Driveline Limited in Greyfriars Court MILTON KEYNES - MK10 0BN

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Driveline Limited MILTON KEYNES

Driveline started in year 2003 as Private Limited Company with registration number 04626624. The Driveline company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Milton Keynes at C/o Marshall Volkswagen Milton Keynes,. Postal code: MK10 0BN. Since October 3, 2003 Driveline Limited is no longer carrying the name Driveline (kent).

At present there are 4 directors in the the company, namely Martin C., James M. and Mark H. and others. In addition one secretary - Martin L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Driveline Limited Address / Contact

Office Address	C/o Marshall Volkswagen Milton Keynes,
Office Address2	Greyfriars Court
Town	Milton Keynes
Post code	MK10 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626624
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Martin C.

Position: Director

Appointed: 29 November 2023

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 09 March 2023

Mark H.

Position: Director

Appointed: 30 January 2023

Adrian W.

Position: Director

Appointed: 01 September 2022

Jamie C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Timothy L.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

Jonathan H.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Richard B.

Position: Director

Appointed: 14 October 2021

Resigned: 31 December 2022

Stephen J.

Position: Secretary

Appointed: 14 October 2021

Resigned: 28 February 2023

Daksh G.

Position: Director

Appointed: 14 October 2021

Resigned: 25 May 2022

Timothy H.

Position: Director

Appointed: 01 October 2019

Resigned: 31 May 2022

Adrian S.

Position: Director

Appointed: 01 February 2011

Resigned: 31 May 2011

Paul B.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2019

David R.

Position: Director

Appointed: 01 May 2003

Resigned: 17 October 2008

Glen O.

Position: Director

Appointed: 02 January 2003

Resigned: 14 October 2021

Barry O.

Position: Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

Olive O.

Position: Director

Appointed: 02 January 2003

Resigned: 25 May 2005

Thomas O.

Position: Director

Appointed: 02 January 2003

Resigned: 30 March 2006

Gary O.

Position: Director

Appointed: 02 January 2003

Resigned: 09 February 2021

Glen O.

Position: Secretary

Appointed: 02 January 2003

Resigned: 14 October 2021

Thomas O.

Position: Director

Appointed: 02 January 2003

Resigned: 14 October 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Motorline Holdings Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motorline Holdings Limited

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Broad Oak, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05478773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Driveline (kent)	October 3, 2003

Company filings

Filing category

Type		Category	Free download
AP01	On November 29, 2023 new director was appointed. filed on: 8th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 29, 2023 new director was appointed. filed on: 8th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2023 filed on: 1st, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2023 filed on: 1st, December 2023	officers	Free Download (1 page)
AD02	New sail address Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA. Change occurred at an unknown date. Company's previous address: Thomson Snell & Passmore Llp, Corinthian House, Galleon Boulevard Crossways Business Park Dartford DA2 6QE England. filed on: 18th, September 2023	address	Free Download (1 page)
AD03	Registered inspection location new location: Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA. filed on: 18th, September 2023	address	Free Download (1 page)
AD01	New registered office address C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN. Change occurred on August 30, 2023. Company's previous address: Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England. filed on: 30th, August 2023	address	Free Download (1 page)
AP01	On March 30, 2023 new director was appointed. filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AP03	Appointment (date: March 9, 2023) of a secretary filed on: 13th, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 28, 2023 filed on: 10th, March 2023	officers	Free Download (1 page)
CH01	On December 13, 2022 director's details were changed filed on: 24th, February 2023	officers	Free Download (2 pages)
AP01	On January 30, 2023 new director was appointed. filed on: 6th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (30 pages)
CH01	On September 12, 2022 director's details were changed filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 13th, September 2022	officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 7th, July 2022	officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 7th, July 2022	officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 9th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 25, 2022 filed on: 26th, May 2022	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 21st, December 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
AP01	On October 14, 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
AP01	On October 14, 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
AP03	Appointment (date: October 14, 2021) of a secretary filed on: 15th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 14, 2021 filed on: 14th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on February 9, 2021 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (19 pages)
AD03	Registered inspection location new location: Thomson Snell & Passmore Llp, Corinthian House, Galleon Boulevard Crossways Business Park Dartford DA2 6QE. filed on: 13th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (28 pages)
AD01	New registered office address Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR. Change occurred on March 11, 2016. Company's previous address: Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB. filed on: 11th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (18 pages)
CH01	On January 2, 2015 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
CH01	On January 2, 2015 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
CH01	On January 2, 2015 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
CH03	On January 2, 2015 secretary's details were changed filed on: 12th, January 2015	officers	Free Download (1 page)
CH01	On January 2, 2015 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2015: 206635.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 15th, January 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 24th, January 2013	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 5th, December 2012	auditors	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 12th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on June 6, 2011 filed on: 6th, June 2011	officers	Free Download (1 page)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2011 filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, June 2009	accounts	Free Download (18 pages)
288a	On April 9, 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (2 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
288b	On October 20, 2008 Appointment terminated director filed on: 20th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, September 2008	accounts	Free Download (17 pages)
288c	Director's change of particulars filed on: 4th, July 2008	officers	Free Download (1 page)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (16 pages)
363s	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (8 pages)
288b	On June 6, 2006 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (20 pages)
363s	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
288b	On June 16, 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 15th, June 2005	accounts	Free Download (16 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to January 10, 2005 (Director's particulars changed)	annual return
287	Registered office changed on 14/10/04 from: st jamess house 8 overcliffe gravesend kent DA11 0HJ filed on: 14th, October 2004	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, June 2004	accounts	Free Download (15 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (10 pages)
CERTNM	Company name changed driveline (kent) LIMITEDcertificate issued on 03/10/03 filed on: 3rd, October 2003	change of name	Free Download (2 pages)
88(2)R	Alloted 206635 shares on May 1, 2003. Value of each share 1 £, total number of shares: 206636. filed on: 2nd, July 2003	capital	Free Download (3 pages)
288a	On July 2, 2003 New director appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
288a	On February 5, 2003 New secretary appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288b	On February 5, 2003 Secretary resigned filed on: 5th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (29 pages)

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