• UK
  • DRIVER GROUP PLC - Driver House 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom

Company Information

Company registration number
03475146
Company Status
LIVE
Country
United Kingdom
Registered Address
Driver House 4 St. Crispin Way
Haslingden
Rossendale
Lancashire
BB4 4PW
England
Driver House 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England UK

Management

Managing Directors
COLLINI, Peter Mark
FILKIN, Elizabeth Jill
WHEELER, Mark
MULLEN, John Prentice
PARSONS, Charlotte Louise
SMITH, Shaun Michael
Company secretaries
PARSONS, Charlotte

Company Details

Type of Business
plc
Incorporated
1997-12-02
Age Of Company
1997-12-02 26 years
SIC/NACE
09100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DRIVER GROUP LIMITED
Legal Entity Identifier (LEI)
213800FN83KF8AF4Y572
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Last Return Made Up To:
2015-12-02
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

DRIVER GROUP PLC Company Description

DRIVER GROUP PLC is a plc registered in United Kingdom with the Company reg no 03475146. Its current trading status is "live". It was registered 1997-12-02. It was previously called DRIVER GROUP LIMITED. It has declared SIC or NACE codes as "09100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-12-02.It can be contacted at Driver House 4 St. Crispin Way .
More information

Get DRIVER GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Driver Group Plc - Driver House 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom

1997-12-02 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control-statement (2023-06-16) - PSC08

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-05-02) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • resolution (2023-03-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-03-24) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-10-21) - AP03

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-10-25) - TM02

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  • change-person-director-company-with-change-date (2022-07-27) - CH01

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  • resolution (2022-05-27) - RESOLUTIONS

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  • resolution (2022-05-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-03-08) - AA

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  • appoint-person-director-company-with-name-date (2022-07-27) - AP01

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • accounts-with-accounts-type-group (2021-08-31) - AA

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  • resolution (2021-05-20) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-08-28) - MR04

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-03) - AP01

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  • accounts-with-accounts-type-group (2020-02-19) - AA

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  • resolution (2020-03-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • resolution (2019-03-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • accounts-with-accounts-type-group (2019-02-25) - AA

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  • confirmation-statement-with-updates (2019-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • resolution (2018-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-01-26) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • accounts-with-accounts-type-group (2017-04-04) - AA

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  • resolution (2017-04-13) - RESOLUTIONS

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  • resolution (2017-04-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-05-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • resolution (2017-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • resolution (2016-03-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-25) - TM01

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  • accounts-with-accounts-type-group (2015-03-30) - AA

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  • resolution (2015-03-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-01-19) - AR01

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  • mortgage-satisfy-charge-full (2015-12-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01

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  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • accounts-with-accounts-type-interim (2014-08-05) - AA

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  • resolution (2014-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-03-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-04) - AR01

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  • accounts-with-accounts-type-group (2013-01-28) - AA

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  • resolution (2013-03-06) - RESOLUTIONS

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  • termination-director-company-with-name (2013-06-17) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-12-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01

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  • change-person-director-company-with-change-date (2012-01-20) - CH01

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  • accounts-with-accounts-type-interim (2012-07-10) - AA

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  • accounts-with-accounts-type-group (2012-02-02) - AA

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  • resolution (2012-03-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-20) - AR01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • appoint-person-director-company-with-name (2011-06-17) - AP01

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • resolution (2011-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-group (2010-03-10) - AA

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  • resolution (2010-03-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-04) - AR01

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • appoint-person-director-company-with-name (2010-08-04) - AP01

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  • termination-director-company-with-name (2010-08-04) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01

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  • legacy (2010-07-28) - MG02

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  • change-sail-address-company (2009-10-15) - AD02

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  • accounts-with-accounts-type-group (2009-03-23) - AA

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  • resolution (2009-03-09) - RESOLUTIONS

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  • legacy (2009-02-01) - 353

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  • legacy (2009-01-06) - 288c

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • legacy (2009-01-19) - 363a

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  • auditors-resignation-company (2008-04-28) - AUD

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  • legacy (2008-03-07) - 288a

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  • legacy (2008-03-07) - 88(2)

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  • resolution (2008-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-02-15) - AA

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  • legacy (2008-01-09) - 363s

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  • legacy (2007-12-05) - 395

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  • legacy (2007-11-09) - 288a

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  • legacy (2007-11-09) - 288b

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  • resolution (2007-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-03-13) - AA

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  • legacy (2007-01-30) - 363s

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  • legacy (2006-01-12) - 122

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  • resolution (2006-01-18) - RESOLUTIONS

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  • legacy (2006-01-31) - 363s

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  • resolution (2006-03-10) - RESOLUTIONS

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  • legacy (2006-04-21) - 88(2)R

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  • memorandum-articles (2006-04-19) - MEM/ARTS

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  • legacy (2006-04-28) - 88(2)R

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  • accounts-with-accounts-type-group (2006-06-22) - AA

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  • legacy (2006-10-06) - 288b

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  • legacy (2006-10-18) - 288a

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  • auditors-report (2005-10-03) - AUDR

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  • re-registration-memorandum-articles (2005-10-03) - MAR

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  • legacy (2005-10-03) - 43(3)

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  • resolution (2005-10-03) - RESOLUTIONS

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  • legacy (2005-01-18) - 363s

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  • legacy (2005-01-18) - 288a

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  • auditors-statement (2005-10-03) - AUDS

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  • accounts-with-accounts-type-small (2005-05-10) - AA

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  • accounts-balance-sheet (2005-10-03) - BS

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  • legacy (2005-10-03) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (2005-10-03) - CERT5

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  • resolution (2005-10-04) - RESOLUTIONS

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  • legacy (2005-10-04) - 123

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  • legacy (2005-10-06) - 122

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  • legacy (2005-10-10) - 288a

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  • legacy (2005-10-10) - 288b

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  • legacy (2005-11-11) - 88(2)R

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  • legacy (2004-02-18) - 363s

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  • accounts-with-accounts-type-small (2004-05-14) - AA

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  • legacy (2004-10-12) - 288b

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  • resolution (2004-10-12) - RESOLUTIONS

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  • legacy (2004-11-02) - 169

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  • legacy (2003-02-13) - 363s

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  • accounts-with-accounts-type-small (2003-04-24) - AA

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  • accounts-with-accounts-type-full (2002-06-21) - AA

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  • legacy (2002-04-24) - 88(2)O

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  • legacy (2002-03-13) - 363s

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  • legacy (2002-01-23) - 288a

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  • legacy (2002-12-18) - 395

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • certificate-change-of-name-company (2001-09-11) - CERTNM

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  • resolution (2001-10-09) - RESOLUTIONS

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  • memorandum-articles (2001-10-09) - MEM/ARTS

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  • legacy (2001-10-12) - 395

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  • legacy (2001-11-20) - 288b

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  • legacy (2001-11-20) - 88(2)R

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  • legacy (2001-11-20) - 88(3)

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  • legacy (2001-12-03) - 225

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  • legacy (2001-10-09) - 123

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-02-24) - 288b

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  • legacy (2000-12-21) - 363s

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  • legacy (2000-02-24) - 363s

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  • accounts-with-accounts-type-full (2000-06-08) - AA

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  • legacy (2000-02-24) - 288a

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  • legacy (1999-01-11) - 363s

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  • certificate-change-of-name-company (1998-02-16) - CERTNM

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  • legacy (1998-02-11) - 288a

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  • legacy (1998-02-11) - 288b

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  • legacy (1998-01-09) - 225

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  • legacy (1998-01-09) - 287

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  • incorporation-company (1997-12-02) - NEWINC

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