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Delux Automotive Ltd, CM2 9UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELUX AUTOMOTIVE LTD

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

This company is commonly known as Delux Automotive Ltd. The company was founded 5 years ago and was given the registration number 11765110. The firm's registered office is in CHELMSFORD. You can find them at 66 Rothmans Avenue, , Chelmsford, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DELUX AUTOMOTIVE LTD
Company Number:11765110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:66 Rothmans Avenue, Chelmsford, Essex, CM2 9UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Rothmans Avenue, Chelmsford, CM2 9UF

Secretary14 January 2019Active
66, Rothmans Avenue, Chelmsford, CM2 9UF

Director14 January 2019Active
12, Wood Dale, Great Baddow, Chelmsford, England, CM28EZ

Director14 January 2019Active

People with Significant Control

Alan Glassfield
Notified on:14 January 2019
Status:Active
Date of birth:November 1980
Nationality:British
Address:66, Rothmans Avenue, Chelmsford, CM2 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Stuart Armstrong
Notified on:14 January 2019
Status:Active
Date of birth:June 1993
Nationality:British
Address:66, Rothmans Avenue, Chelmsford, CM2 9UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-28Dissolution

Dissolution application strike off company.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-09-02Gazette

Gazette filings brought up to date.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-01-15Officers

Termination director company with name termination date.

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2019-01-14Incorporation

Incorporation company.

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