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DEMAREX (II) LIMITED

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

This company is commonly known as Demarex (ii) Limited. The company was founded 18 years ago and was given the registration number 05445866. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:DEMAREX (II) LIMITED
Company Number:05445866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Lodge, Hall Lane, Wrightington, Wigan, England, WN6 9EW

Secretary31 December 2007Active
West Lodge, Hall Lane, Wrightington, Wigan, England, WN6 9EW

Director06 May 2005Active
28 Herons Warf, Appley Bridge, Wigan, WN6 9ET

Secretary06 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 May 2005Active
17 Muirfield Close, Euxton, Chorley, PR7 6FX

Director06 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 May 2005Active

People with Significant Control

Mr John Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:West Lodge, Hall Lane, Wigan, England, WN6 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-11-12Address

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

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2014-11-07Address

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

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-09-17Mortgage

Mortgage create with deed with charge number.

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