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D.& D.automobile Engineers Limited, TW20 8AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D.& D.AUTOMOBILE ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.& D.automobile Engineers Limited. The company was founded 52 years ago and was given the registration number 01033731. The firm's registered office is in EGHAM. You can find them at 201 Pooley Green Road, , Egham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:D.& D.AUTOMOBILE ENGINEERS LIMITED
Company Number:01033731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:201 Pooley Green Road, Egham, England, TW20 8AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silvertrees, 6 Ashdown Close, Bracknell, RG12 2SE

Director-Active
Fenbrook, Timsway, Staines-Upon-Thames, England, TW18 3JY

Director09 April 1996Active
Rostan, Roakes Avenue, Addlestone, KT15 2EU

Secretary-Active
6 Riverside Drive, Staines, TW18 3JN

Secretary12 August 1996Active
Burma House, Station Path, Staines, United Kingdom, TW18 4LA

Corporate Secretary03 July 2012Active
Burma House, Station Path, Staines, United Kingdom, TW18 4LA

Corporate Secretary20 May 2003Active
Sunny Dawn, Ruxbury Road, Chertsey, KT16 9NH

Director-Active
54 Ellis Road, Crowthorne, Berkshire, RG11 6PT

Director-Active
31 North Street, Egham, TW20 9QX

Director09 April 1996Active

People with Significant Control

Mr Timothy Varndell
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:201, Pooley Green Road, Egham, England, TW20 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Jose Manuel Muino
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Spanish
Country of residence:England
Address:201, Pooley Green Road, Egham, England, TW20 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jose Manuel Muino
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:201, Pooley Green Road, Egham, England, TW20 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Varndell
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:201, Pooley Green Road, Egham, England, TW20 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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