Rds Driving Services Limited in Belasis Hall Technology Park BILLINGHAM

Rds Driving Services Limited BILLINGHAM

Rds Driving Services started in year 2010 as Private Limited Company with registration number 07372476. The Rds Driving Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Billingham at Pavilion 6 Coxwold Way. Postal code: TS23 4EA. Since January 7, 2011 Rds Driving Services Limited is no longer carrying the name 3681st Single Member Shelf Trading Company.

At present there are 2 directors in the the company, namely Sebastian G. and Simon C.. In addition one secretary - Simon C. - 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.

Rds Driving Services Limited Address / Contact

Office Address	Pavilion 6 Coxwold Way
Office Address2	Belasis Hall Technology Park
Town	Billingham
Post code	TS23 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07372476
Date of Incorporation	Fri, 10th Sep 2010
Industry	Driving school activities
End of financial Year	17th July
Company age	14 years old
Account next due date	Wed, 17th Apr 2024 (54 days after)
Account last made up date	Sun, 24th Jul 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Sebastian G.

Position: Director

Appointed: 05 January 2022

Simon C.

Position: Director

Appointed: 05 January 2022

Simon C.

Position: Secretary

Appointed: 17 September 2015

Ian M.

Position: Director

Appointed: 17 September 2015

Resigned: 05 January 2022

Philip W.

Position: Director

Appointed: 05 June 2015

Resigned: 05 April 2019

Philip W.

Position: Secretary

Appointed: 05 June 2015

Resigned: 17 September 2015

David C.

Position: Secretary

Appointed: 30 January 2014

Resigned: 05 June 2015

David C.

Position: Director

Appointed: 06 May 2011

Resigned: 05 June 2015

Gareth D.

Position: Secretary

Appointed: 06 May 2011

Resigned: 30 January 2014

Robert B.

Position: Director

Appointed: 31 March 2011

Resigned: 09 September 2013

Matthew F.

Position: Director

Appointed: 10 December 2010

Resigned: 15 March 2011

Andrew S.

Position: Director

Appointed: 10 December 2010

Resigned: 06 May 2011

Loviting Limited

Position: Corporate Director

Appointed: 10 September 2010

Resigned: 10 December 2010

Michael S.

Position: Director

Appointed: 10 September 2010

Resigned: 10 December 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 10 September 2010

Resigned: 10 December 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 10 September 2010

Resigned: 10 December 2010

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Driving Success Limited from Billingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kelso Place Asset Management Llp that put London, England as the official address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Driving Success Limited

Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07148357
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelso Place Asset Management Llp

3 Barrett Street, St Christophers Place, London, W1U 1AY, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Notified on	10 September 2016
Ceased on	10 September 2016
Nature of control:	significiant influence or control

Company previous names

3681st Single Member Shelf Trading Company	January 7, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 24, 2022 filed on: 12th, December 2022	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to July 24, 2022 filed on: 12th, December 2022	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from July 31, 2022 to July 17, 2022 filed on: 17th, May 2022	accounts	Free Download (1 page)
AP01	On January 5, 2022 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
AP01	On January 5, 2022 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2022 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2021 filed on: 30th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 7th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 7th, January 2020	accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 29th, April 2019	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, April 2019	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2019 filed on: 23rd, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2018 filed on: 17th, December 2018	accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 08/03/18 filed on: 12th, March 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, March 2018	resolution	Free Download (1 page)
SH19	Capital declared on March 12, 2018: 1.00 GBP filed on: 12th, March 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, March 2018	capital	Free Download (1 page)
AA	Full accounts data made up to July 31, 2017 filed on: 6th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (23 pages)
AD01	New registered office address Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA. Change occurred on January 10, 2017. Company's previous address: Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG. filed on: 10th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to July 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (21 pages)
AP03	Appointment (date: September 17, 2015) of a secretary filed on: 18th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 17, 2015 filed on: 17th, September 2015	officers	Free Download (1 page)
AP01	On September 17, 2015 new director was appointed. filed on: 17th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 11th, September 2015	annual return	Free Download (3 pages)
AP03	Appointment (date: June 5, 2015) of a secretary filed on: 5th, June 2015	officers	Free Download (2 pages)
AP01	On June 5, 2015 new director was appointed. filed on: 5th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 5, 2015 filed on: 5th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2015 filed on: 5th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2014 filed on: 24th, April 2015	accounts	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2015	resolution
SH01	Capital declared on February 9, 2015: 16458835.00 GBP filed on: 14th, April 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 6, 2014: 1.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 15th, May 2014	accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on February 6, 2014 filed on: 6th, February 2014	officers	Free Download (1 page)
AP03	Appointment (date: February 6, 2014) of a secretary filed on: 6th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 22, 2013 filed on: 22nd, November 2013	officers	Free Download (1 page)
CH01	On April 14, 2013 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On April 14, 2013 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
CH03	On April 14, 2013 secretary's details were changed filed on: 7th, October 2013	officers	Free Download (1 page)
AD01	Company moved to new address on May 23, 2013. Old Address: 110 St. Martin's Lane London WC2N 4BA filed on: 23rd, May 2013	address	Free Download (1 page)
AA	Full accounts data made up to July 31, 2012 filed on: 18th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 24th, September 2012	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 10, 2011 filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 7th, November 2011	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from September 30, 2011 to July 31, 2011 filed on: 19th, September 2011	accounts	Free Download (1 page)
AP01	On May 24, 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (3 pages)
AP01	On May 24, 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (4 pages)
TM01	Director's appointment was terminated on May 24, 2011 filed on: 24th, May 2011	officers	Free Download (3 pages)
AP03	Appointment (date: May 24, 2011) of a secretary filed on: 24th, May 2011	officers	Free Download (4 pages)
AP03	Appointment (date: May 24, 2011) of a secretary filed on: 24th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 20, 2011 filed on: 20th, May 2011	officers	Free Download (2 pages)
AP01	On April 6, 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 18, 2011 filed on: 18th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
AP01	On January 19, 2011 new director was appointed. filed on: 19th, January 2011	officers	Free Download (3 pages)
AP01	On January 19, 2011 new director was appointed. filed on: 19th, January 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 19, 2011 filed on: 19th, January 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on January 19, 2011. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 19th, January 2011	address	Free Download (2 pages)
CERTNM	Company name changed 3681ST single member shelf trading company LIMITEDcertificate issued on 07/01/11 filed on: 7th, January 2011	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2010	incorporation	Free Download (27 pages)

Rds Driving Services Limited BILLINGHAM

Rds Driving Services Limited Address / Contact

Company Information / Profile

Company staff

Sebastian G.

Simon C.

Simon C.

Ian M.

Philip W.

Philip W.

David C.

David C.

Gareth D.

Robert B.

Matthew F.

Andrew S.

Loviting Limited

Michael S.

Serjeants' Inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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