DRVN SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09915313. The registration start date is December 14, 2015. The current status is Active.
Company Number | 09915313 |
Company Name | DRVN SOLUTIONS LIMITED |
Registered Address |
90 Longacre London WC2E 9RA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-12-14 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-01-11 |
Confirmation Statement Due Date | 2021-07-04 |
Confirmation Statement Last Update | 2020-06-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Address |
90 LONGACRE |
Post Town | LONDON |
Post Code | WC2E 9RA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BPC URUGUAY HOLDINGS LIMITED | Suite 114, 90 Long Acre, London, WC2E 9RA, England |
RICHMOND GEORGE STREET LLP | C/o Pelham Associates, 90 Long Acre, London, WC2E 9RA, England |
FOOTBALL FOR PEACE LTD | 90 Long Acre, Arne Street, Covent Garden, London, Middlesex, WC2E 9RA, United Kingdom |
AARON RAI LIMITED | 90 Long Acre, London, WC2E 9RA, England |
BRITISH MUSLIM TRUST | Care of Randeree Charitable Trust 90, Long Acre, London, WC2E 9RA, England |
EPSOM BROTHERS LLP | Pelham Associates, 90, Long Acre, London, London, WC2E 9RA, United Kingdom |
RVS SOLICITORS LIMITED | Regus 90 Long Acre, Covent Garden, London, WC2E 9RA, United Kingdom |
ROCKFORD HOLDINGS LIMITED | Care of Pelham Associates, 90 Long Acre, London, WC2E 9RA, United Kingdom |
TOSCA GLASGOW II LIMITED | 7th Floor, 90, Long Acre, London, WC2E 9RA, England |
ASHTONS SOLICITORS LIMITED | Suite 103 90 Long Acre, Covent Garden, London, WC2E 9RA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Lewis Frederick | Secretary (Active) | 90 Longacre, London, United Kingdom, WC2E 9RA | / 19 May 2016 |
/ |
|
BRUGGEN, Frederik Jacobus Van | Director (Active) | Wassenaarseweg 220, 2596 Ec, The Hague, Netherlands | July 1959 / 31 March 2016 |
Dutch / Netherlands |
Ceo & President |
FLANAGAN, Anne Teresa | Director (Active) | 133 Bank Street, South Melbourne, Victoria, Australia, 3205 | December 1963 / 14 December 2015 |
British / Australia |
Business Executive |
LLOYD, Michael Samuel | Director (Active) | The Automobile Association, Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA | February 1978 / 14 December 2015 |
British / United Kingdom |
Commercial Director |
LLOYD-JUKES, Kirsty Elizabeth Rachel | Director (Active) | The Aa, 90 Longacre, London, United Kingdom, WC2E 9RA | January 1984 / 14 December 2015 |
British / United Kingdom |
Business Executive |
TAYLOR, Neil | Director (Active) | 90 Longacre, London, United Kingdom, WC2E 9RA | September 1968 / 31 March 2016 |
British / Australia |
Md/Ceo |
VREEBURG, Adriana Susanna Maria | Director (Active) | Wassenaarseweg 220, The Hague, Netherlands, 259 6 EC | March 1960 / 14 December 2015 |
Dutch / The Netherlands |
Director |
JORDAN, Colin Lawrence | Director (Resigned) | 23 Coomleigh Avenue, Glen Waverley, Victoria, Australia, 3150 | February 1948 / 14 December 2015 |
Australian / Australia |
Business Executive |
Post Town | LONDON |
Post Code | WC2E 9RA |
SIC Code | 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines |
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