This company is commonly known as Dealer Car Manager Limited. The company was founded 20 years ago and was given the registration number 04996753. The firm's registered office is in BIRMINGHAM. You can find them at Alpha 1 Canton Lane, Coleshill, Birmingham, . This company's SIC code is 99999 - Dormant Company.
Name | : | DEALER CAR MANAGER LIMITED |
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Company Number | : | 04996753 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Alpha 1 Canton Lane, Coleshill, Birmingham, B46 1GA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD | Secretary | 13 March 2015 | Active |
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD | Director | 10 February 2023 | Active |
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD | Director | 10 February 2023 | Active |
8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB | Secretary | 02 May 2006 | Active |
31 Cardinal Close, Edgbaston, Birmingham, B17 8EU | Secretary | 30 October 2006 | Active |
Laurel House, Alpraham, Tarporley, CW6 9JJ | Secretary | 26 January 2004 | Active |
St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 16 December 2003 | Active |
Alpha 1 Canton Lane, Coleshill, Birmingham, B46 1GA | Director | 16 August 2016 | Active |
Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, B60 1NU | Director | 02 May 2006 | Active |
Copse Edge, Fulmards Close, Wilmslow, SK9 2EB | Director | 26 January 2004 | Active |
The Dell, 33 Hartopp Road, Sutton Coldfield, B74 2QR | Director | 02 May 2006 | Active |
Unit 2, Liberty Park, Burton Old Road, Lichfield, England, WS14 9HY | Director | 14 September 2017 | Active |
6 Pickford Street, Manchester, M4 5BS | Director | 26 January 2004 | Active |
Alpha 1 Canton Lane, Coleshill, Birmingham, B46 1GA | Director | 16 August 2016 | Active |
Laurel House, Alpraham, Tarporley, CW6 9JJ | Director | 26 January 2004 | Active |
Alpha 1 Canton Lane, Coleshill, Birmingham, B46 1GA | Director | 31 May 2011 | Active |
Unit 2, Liberty Park, Burton Old Road, Lichfield, England, WS14 9HY | Director | 16 January 2017 | Active |
St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 16 December 2003 | Active |
Mr Thomas Doster Iv | ||
Notified on | : | 14 September 2017 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 335, Wahackme Road, New Canaan, United States, |
Nature of control | : |
|
Ax Innovation Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 2, Liberty Park, Lichfield, England, WS14 9HY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-02 | Officers | Termination director company with name termination date. | Download |
2017-10-02 | Officers | Appoint person director company with name date. | Download |
2017-01-19 | Officers | Termination director company with name termination date. | Download |
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