UKBizDB.co.uk

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

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 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
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
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Address

Change registered office address company with date old address new address.

Download
2019-02-13Address

Change registered office address company with date old address new address.

Download
2019-02-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-29Gazette

Gazette filings brought up to date.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Gazette

Gazette notice compulsory.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Persons with significant control

Cessation of a person with significant control.

Download
2017-09-13Persons with significant control

Cessation of a person with significant control.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-08-25Officers

Termination secretary company with name termination date.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.