RDS Driving Services Limited

Active07372476 Private limited company
Incorporated
10 September 2010 (16 years)
Previously known as
3681st Single Member Shelf Trading Company Limited (until 7 January 2011)
Industry
Driving school activities (85530)
Accounts type
Full
Region
North East
Address
Pavilion 6 Coxwold Way
Belasis Hall Technology Park
Billingham
TS23 4EA

Filing status

Accounts due
17 April 2027
Last accounts
20 July 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2022
British
Born January 1966 (60)
Director · Appointed 5 January 2022
British
Born April 1968 (58)
Clarke, Simon Liddiard
Secretary · Appointed 17 September 2015
Officer history (13 former)
5 January 2022
Appointed Goldin, Sebastian Paul as Director
5 January 2022
Resigned Mcintosh, Ian as Director
5 January 2022
Appointed Clarke, Simon Liddiard as Director
5 April 2019
Resigned Weston, Philip Richard as Director
17 September 2015
Appointed Clarke, Simon Liddiard as Secretary
17 September 2015
Appointed Mcintosh, Ian as Director
17 September 2015
Resigned Weston, Philip Richard as Secretary
5 June 2015
Resigned Cowan, David as Director
5 June 2015
Appointed Weston, Philip Richard as Director
5 June 2015
Resigned Cowan, David Jonathan as Secretary
5 June 2015
Appointed Weston, Philip Richard as Secretary
30 January 2014
Appointed Cowan, David Jonathan as Secretary
30 January 2014
Resigned Downes, Gareth as Secretary
9 September 2013
Resigned Blase, Robert Edgar as Director
6 May 2011
Appointed Downes, Gareth as Secretary
6 May 2011
Appointed Cowan, David as Director
6 May 2011
Resigned Soye, Andrew James as Director
31 March 2011
Appointed Blase, Robert Edgar as Director
15 March 2011
Resigned Faraday, Matthew as Director
10 December 2010
Appointed Soye, Andrew James as Director
10 December 2010
Appointed Faraday, Matthew as Director
10 December 2010
Resigned Sisec Limited as Corporate Secretary
10 December 2010
Resigned Seymour, Michael John as Director
10 December 2010
Resigned Loviting Limited as Corporate Director
10 December 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
10 September 2010
Appointed Sisec Limited as Corporate Secretary
10 September 2010
Appointed Seymour, Michael John as Director
10 September 2010
Appointed Loviting Limited as Corporate Director
10 September 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07148357
Former controllers (1)
10 September 2016
Ceased Kelso Place Asset Management LLP — Has significant influence or control

Filings 88

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates10 September 2026
23 April 2026Full accounts20 July 2025
23 September 2025Confirmation statement with no updates10 September 2025
21 August 2025Memorandum and Articles of Association
21 August 2025Satisfaction of a charge in full
Show all 88 filings

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