UKBizDB.co.uk

DEARNSIDE MOTOR COMPANY LIMITED (THE)

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

This company is commonly known as Dearnside Motor Company Limited (the). The company was founded 52 years ago and was given the registration number 01013843. The firm's registered office is in RICKMANSWORTH. You can find them at The Hollies, Chorleywood Road, Rickmansworth, Hertfordshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:DEARNSIDE MOTOR COMPANY LIMITED (THE)
Company Number:01013843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:The Hollies, Chorleywood Road, Rickmansworth, Hertfordshire, England, WD3 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER

Secretary16 August 2016Active
The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER

Director16 August 2016Active
The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER

Director12 August 2016Active
Crags House Stables Lane, Barnburgh, Doncaster, DN5 7EJ

Secretary28 December 1997Active
Victoria House, 8 Cliff Road Darfield, Barnsley, S73 9HR

Secretary-Active
Crags House Stables Lane, Barnburgh, Doncaster, DN5 7EJ

Director18 September 2000Active
Victoria House, 8 Cliff Road Darfield, Barnsley, S73 9HR

Director-Active
Craggs House Stables Lane, Barnburgh, Doncaster, DN5 7EJ

Director-Active
The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER

Director12 August 2016Active

People with Significant Control

Platinum Retail Limited
Notified on:12 August 2016
Status:Active
Country of residence:England
Address:The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER
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 (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
2024-02-01Accounts

Accounts with accounts type small.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-05Mortgage

Mortgage satisfy charge full.

Download
2023-10-05Mortgage

Mortgage satisfy charge full.

Download
2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-30Accounts

Accounts with accounts type small.

Download
2022-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-16Mortgage

Mortgage satisfy charge full.

Download
2022-12-16Mortgage

Mortgage satisfy charge full.

Download
2022-12-16Mortgage

Mortgage satisfy charge full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Persons with significant control

Change to a person with significant control.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type small.

Download
2019-02-07Accounts

Accounts with accounts type small.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.