DIALES CONSULT LIMITED
Active - Accounts Filed
General Information
NAME
DIALES CONSULT LIMITED
COMPANY NUMBER
03881875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
19/11/1999
(25 years and 1 months old)
WEBSITE
www.driverconsult.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/2003
01/11/2024
DRIVER CONSULT LIMITED
View all previous names
LONDON
EC2N 1AR
Telephone: 01944728020
TPS: No
190 Aztec West
Almondsbury
Bristol
Avon
BS32 4TP
Telephone: 275010
Suite 706-708 Floor 7
125 Old Broad Street
London
EC2N 1AR
EC2N 1AR
Telephone: 73770005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVER GROUP PLC | Active - Accounts Filed | View Report |
| DRIVER CONSULT LIMITED | Active - Accounts Filed | View Report |
| DIALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIALES CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIALES CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIALES CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2020 - 30/09/2009 (10 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
19/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVER GROUP PLC | Active - Accounts Filed | View Report |
| DRIVER CONSULT LIMITED | Active - Accounts Filed | View Report |
| DIALES LIMITED | Non-Trading | View Report |
| DRIVER PROJECT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRETT HOLDINGS LIMITED | Non-Trading | View Report |
| TRETT LIMITED | Active - Accounts Filed | View Report |
| TRETT CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | David John Kilgour (924110885) has left the board |
| 03/08/2022 | David John Kilgour (919538609) has left the board |
| 03/08/2022 | New Company Secretary Charlotte Louise Parsons (929860477) Appointed |
| 03/08/2022 | New Board Member Charlotte Louise Parsons (924098848) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Mark Wheeler (901587816) Appointed |
| 05/06/2020 | Gordon Wilkinson (920580218) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/12/2017 | New Board Member David John Kilgour (919538609) Appointed |
| 14/12/2017 | Damien Patrick McDonald (915316999) has left the board |
| 14/12/2017 | Damien Patrick McDonald (913045820) has left the board |
| 14/12/2017 | New Company Secretary David John Kilgour (924110885) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Gordon Wilkinson (920580218) Appointed |
| 09/03/2016 | David John Webster (908572077) has left the board |
| 18/12/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 29/01/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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