Dial A Ride (denbighshire) Ltd RHYL


Founded in 1998, Dial A Ride (denbighshire), classified under reg no. 03546685 is an active company. Currently registered at Unit D6 Unit D6 Morfa Clwyd Business Centre, LL18 2AF, Rhyl the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 2nd March 2011 Dial A Ride (denbighshire) Ltd is no longer carrying the name Dial-a-ride (north Denbighshire).

At the moment there are 5 directors in the the firm, namely Sandra H., Tracey G. and Andrew R. and others. In addition one secretary - Christopher B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dial A Ride (denbighshire) Ltd Address / Contact

Office Address Unit D6 Unit D6 Morfa Clwyd Business Centre,
Office Address2 84 Marsh Road,
Town Rhyl
Post code LL18 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03546685
Date of Incorporation Thu, 16th Apr 1998
Industry Other passenger land transport
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Sandra H.

Position: Director

Appointed: 08 June 2023

Tracey G.

Position: Director

Appointed: 20 January 2018

Andrew R.

Position: Director

Appointed: 30 August 2016

Kevin M.

Position: Director

Appointed: 30 August 2016

Christopher B.

Position: Secretary

Appointed: 15 December 2014

Maureen E.

Position: Director

Appointed: 28 July 2014

Phillip J.

Position: Director

Appointed: 30 July 2018

Resigned: 20 June 2023

Duncan S.

Position: Director

Appointed: 15 April 2017

Resigned: 11 July 2022

John S.

Position: Director

Appointed: 28 July 2015

Resigned: 14 February 2020

Raymond H.

Position: Director

Appointed: 28 July 2014

Resigned: 30 July 2018

John S.

Position: Director

Appointed: 29 July 2013

Resigned: 27 July 2015

Kieth A.

Position: Director

Appointed: 30 July 2012

Resigned: 05 February 2013

Christine P.

Position: Director

Appointed: 30 July 2012

Resigned: 16 April 2013

Jacqueline H.

Position: Director

Appointed: 30 July 2012

Resigned: 27 July 2015

Maria M.

Position: Director

Appointed: 30 July 2012

Resigned: 11 April 2014

Dial A Ride

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 01 October 2012

Margaret N.

Position: Director

Appointed: 25 July 2011

Resigned: 30 July 2012

Muriel M.

Position: Director

Appointed: 27 July 2009

Resigned: 16 April 2010

Betty H.

Position: Director

Appointed: 27 July 2009

Resigned: 30 July 2018

Barbara C.

Position: Director

Appointed: 27 July 2009

Resigned: 31 December 2012

Susan H.

Position: Director

Appointed: 27 July 2009

Resigned: 29 July 2013

Margaret T.

Position: Director

Appointed: 27 July 2009

Resigned: 26 July 2010

Charles V.

Position: Director

Appointed: 27 July 2009

Resigned: 30 June 2012

May W.

Position: Director

Appointed: 27 July 2009

Resigned: 28 July 2014

Ann A.

Position: Director

Appointed: 31 July 2008

Resigned: 27 July 2009

Mavis E.

Position: Secretary

Appointed: 01 April 2004

Resigned: 27 July 2009

Anne M.

Position: Director

Appointed: 16 April 1998

Resigned: 22 May 2000

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 16 April 1998

Eurwen E.

Position: Director

Appointed: 16 April 1998

Resigned: 31 July 2008

Hillary S.

Position: Director

Appointed: 16 April 1998

Resigned: 26 July 2010

Gareth M.

Position: Secretary

Appointed: 16 April 1998

Resigned: 01 April 2004

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Andrew R. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Duncan S. This PSC has significiant influence or control over the company,. Moving on, there is John S., who also meets the Companies House conditions to be listed as a PSC. This PSC .

Andrew R.

Notified on 11 July 2022
Nature of control: significiant influence or control

Duncan S.

Notified on 30 July 2018
Ceased on 10 July 2022
Nature of control: significiant influence or control

John S.

Notified on 25 July 2016
Ceased on 30 July 2018
Nature of control: right to appoint and remove directors

Company previous names

Dial-a-ride (north Denbighshire) March 2, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 23rd, October 2023
Free Download (20 pages)

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