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DEALER MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Dealer Management Services Limited. The company was founded 27 years ago and was given the registration number 03394726. The firm's registered office is in SHEFFIELD. You can find them at Navigator House Unit 5, 12 O'clock Court, Attercliffe Road, Sheffield, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DEALER MANAGEMENT SERVICES LIMITED
Company Number:03394726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Navigator House Unit 5, 12 O'clock Court, Attercliffe Road, Sheffield, England, S4 7WW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Navigator House, Unit 5, 12 O'Clock Court, Attercliffe Road, Sheffield, England, S4 7WW

Director09 January 2018Active
Navigator House, Unit 5, 12 O'Clock Court, Attercliffe Road, Sheffield, England, S4 7WW

Director24 June 1997Active
5 Park Drive, Stocksbridge, S36 1EP

Secretary01 October 2005Active
The Old Cross Woodfall Lane, Low Bradfield, Sheffield, S6 6LB

Secretary24 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1997Active
5 Park Drive, Stocksbridge, S36 1EP

Director01 October 2005Active
11 Cherry Close, Royston, Barnsley, England, S71 4LZ

Director24 June 1997Active

People with Significant Control

Mr Simon Paul Verona
Notified on:01 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Navigator House, Unit 5, 12 O'Clock Court, Sheffield, England, S4 7WW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman David Verona
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Navigator House, Unit 5, 12 O'Clock Court, Sheffield, England, S4 7WW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Paul Verona
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Navigator House, Unit 5, 12 O'Clock Court, Sheffield, England, S4 7WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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