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De Van Automotive Limited, PL6 8LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DE VAN AUTOMOTIVE LIMITED

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

This company is commonly known as De Van Automotive Limited. The company was founded 11 years ago and was given the registration number 08268173. The firm's registered office is in PLYMOUTH. You can find them at St Modwen House Longbridge Road, Marsh Mills, Plymouth, Devon. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DE VAN AUTOMOTIVE LIMITED
Company Number:08268173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
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:St Modwen House Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Secretary01 March 2021Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Director31 December 2012Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LD

Director31 December 2012Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LD

Director31 December 2012Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LD

Director31 December 2012Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Director26 January 2023Active
St Modwen House, Longbridge Road, Marsh Mills, Plymouth, PL6 8LD

Director25 October 2012Active

People with Significant Control

Mr Graham Paul De Val
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:St Modwen House, Longbridge Road, Plymouth, PL6 8LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type group.

Download
2023-01-31Officers

Appoint person director company with name date.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type group.

Download
2021-03-04Officers

Appoint person secretary company with name date.

Download
2020-12-22Accounts

Accounts with accounts type group.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type group.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type group.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type group.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-18Accounts

Accounts with accounts type group.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Accounts

Accounts with accounts type group.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type group.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Officers

Change person director company with change date.

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2013-10-16Accounts

Change account reference date company current extended.

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