About

Registered Number: 09845801
Date of Incorporation: 28/10/2015 (3 years and 9 months ago)
Company Status: Active
Registered Address: 60 Linaker Street, Southport, Merseyside, PR8 5DG,

 

Idrive Delivery Ltd was founded on 28 October 2015 and are based in Southport in Merseyside. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for Idrive Delivery Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KACA, Kamil 01 August 2019 - 1
BARAN, Daria 01 January 2017 01 March 2017 1
SPUREK, Emil 28 October 2015 01 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Emil Spurek/
1982-08
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Kamil Kaca/
1986-08
Individual person with significant control Polish/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
PSC07 - N/A 13 August 2019
AP01 - Appointment of director 13 August 2019
PSC01 - N/A 13 August 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 16 June 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
CS01 - N/A 09 November 2016
NEWINC - New incorporation documents 28 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.