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DAIHATSU VEHICLE DISTRIBUTORS LIMITED

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

This company is commonly known as Daihatsu Vehicle Distributors Limited. The company was founded 24 years ago and was given the registration number 03916179. The firm's registered office is in SOLIHULL. You can find them at The Gate, International Drive, Solihull, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DAIHATSU VEHICLE DISTRIBUTORS LIMITED
Company Number:03916179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Secretary03 May 2013Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director27 July 2010Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director04 November 2010Active
4 Victoria Way, Coleshill, Birmingham, B46 3FD

Secretary31 May 2000Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary28 January 2000Active
I M House, South Drive, Coleshill, B46 1DF

Secretary08 January 2010Active
Ouseley Barns, Aston Eyre Morville, Bridgnorth, WV16 6XD

Director13 April 2007Active
I M House, South Drive, Coleshill, B46 1DF

Director31 May 2000Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director28 January 2000Active

People with Significant Control

International Motors Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Nature of control:
  • Voting rights 75 to 100 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 (8 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Accounts

Accounts with accounts type small.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-11Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-16Accounts

Accounts with accounts type small.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Address

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

Download
2019-06-13Accounts

Accounts with accounts type small.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-16Accounts

Accounts with accounts type small.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Accounts

Accounts with accounts type small.

Download
2016-07-14Accounts

Accounts with accounts type full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Termination director company with name termination date.

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2015-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-07-04Accounts

Accounts with accounts type full.

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