This company is commonly known as B.d.s. Motors Limited. The company was founded 21 years ago and was given the registration number 04477478. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 11 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | B.D.S. MOTORS LIMITED |
|---|---|---|
| Company Number | : | 04477478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 01 August 2022 | Active |
| 30 Huntingdon Close, Kingston Park, Newcastle Upon Tyne, NE3 2XY | Secretary | 04 July 2002 | Active |
| Unit 11, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Secretary | 01 November 2016 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 04 July 2002 | Active |
| 30 Huntingdon Close, Kingston Park, Newcastle Upon Tyne, NE3 2XY | Director | 04 July 2002 | Active |
| Unit 11, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 20 October 2016 | Active |
| 25, Wolmer Road, Blyth, United Kingdom, NE24 3HD | Director | 04 July 2002 | Active |
| Unit 11, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP | Director | 20 October 2016 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 04 July 2002 | Active |
| Mr Karl Matthew Ovington | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 11, Wesley Drive, Newcastle Upon Tyne, United Kingdom, NE12 9UP |
| Nature of control | : |
|
| Mr Shaun Clark | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 11, Wesley Drive, Newcastle Upon Tyne, United Kingdom, NE12 9UP |
| Nature of control | : |
|
| Mr Stephen Elliott | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | Australian |
| Country of residence | : | Great Britain |
| Address | : | Unit 11, Wesley Drive, Newcastle Upon Tyne, Great Britain, NE12 9UP |
| Nature of control | : |
|
| Mr Raymond Chaytor | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | English |
| Country of residence | : | Great Britain |
| Address | : | Unit 11, Wesley Drive, Newcastle Upon Tyne, Great Britain, NE12 9UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-10 | Officers | Appoint person secretary company with name date. | Download |
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