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DEESIDE MOTOR CENTRE LIMITED

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

This company is commonly known as Deeside Motor Centre Limited. The company was founded 22 years ago and was given the registration number 04420287. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DEESIDE MOTOR CENTRE LIMITED
Company Number:04420287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Normanby Drive, Connah's Quay, Deeside, CH5 4LH

Director01 June 2009Active
Bodlawen, Old Chester Road, Holywell, CH8 7RX

Director18 April 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary18 April 2002Active
Finvara, Black Lion Road Babell, Holywell, CH8 8PZ

Secretary18 April 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director18 April 2002Active
25 Bryn Rhyg, Colwyn Heights, Colwyn Bay, LL29 6DP

Director08 September 2003Active
Finvara, Black Lion Road Babell, Holywell, CH8 8PZ

Director18 April 2002Active
Finvara, Black Lion Road Babell, Holywell, CH8 8PZ

Director18 April 2002Active

People with Significant Control

Mr Terry Christopher Manship
Notified on:19 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Broomfield, Waen Isa Lane, Holywell, United Kingdom, CH8 8QB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-06-28Capital

Capital allotment shares.

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2023-06-28Capital

Capital allotment shares.

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2023-06-28Capital

Capital allotment shares.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2018-01-03Officers

Termination secretary company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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