UKBizDB.co.uk

DERBY VEHICLE SOLUTIONS LTD

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

This company is commonly known as Derby Vehicle Solutions Ltd. The company was founded 7 years ago and was given the registration number 10778288. The firm's registered office is in DERBY. You can find them at 222 Marlborough Road, , Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DERBY VEHICLE SOLUTIONS LTD
Company Number:10778288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:222 Marlborough Road, Derby, England, DE24 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Stenson Fields Farmhouse, Stenson Road, Derby, England, DE23 1LG

Director01 July 2017Active
Unit A, Stenson Fields Farmhouse, Stenson Road, Derby, England, DE23 1LG

Director18 May 2017Active

People with Significant Control

Mr Luke Hallsworth
Notified on:19 July 2023
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Unit A, Stenson Fields Farmhouse, Derby, England, DE23 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Capital

Capital allotment shares.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-12-08Address

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

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Address

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

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-02-06Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.