DRIVESTONE LIMITED
PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP HA4 8NQ- Active
- Private Limited Company
- Company No. 10891193
- Last Updated: 01 Mar 2024
Company Profile
DRIVESTONE LIMITED was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in RUISLIP. DRIVESTONE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 24 days.
| Name | DRIVESTONE LIMITED |
|---|---|
| Company number | 10891193 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP HA4 8NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Ward Nationality: British |
Dates: Monday, July 1, 2019 - present
significant influence or control
|
| Mr Jonathon Patrick Coyle Nationality: British |
Dates: Monday, January 22, 2018 - Thursday, July 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Ward Nationality: British |
Dates: Monday, July 31, 2017 - Monday, January 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRIVESTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRIVESTONE LIMITED | 31 Jul 2017 |
| M J WARD CONTRACTORS LTD | 09 Jan 2018 |