This company is commonly known as Digital Automotive Solutions Ltd. The company was founded 10 years ago and was given the registration number 08927855. The firm's registered office is in NORMANTON. You can find them at Unit 1-2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | DIGITAL AUTOMOTIVE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 08927855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1-2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL | Secretary | 01 October 2020 | Active |
| Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL | Director | 18 August 2020 | Active |
| The Car Auction, Drovers Way, Chelmsford, CM2 5PP | Director | 18 August 2020 | Active |
| One Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 11 October 2018 | Active |
| Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 14 May 2015 | Active |
| Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL | Director | 11 October 2018 | Active |
| The Car Auction, Drovers Way, Chelmsford, CM2 5PP | Director | 11 October 2018 | Active |
| The Car Auction, Drovers Way, Chelmsford, CM2 5PP | Director | 11 October 2018 | Active |
| Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, United Kingdom, BD16 1PY | Director | 07 March 2014 | Active |
| Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 14 May 2015 | Active |
| Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL | Director | 11 October 2018 | Active |
| Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 07 March 2014 | Active |
| Aston Barclay Holdings Limited | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP |
| Nature of control | : |
|
| Mr Khalid Mahmood Sheikh | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN |
| Nature of control | : |
|
| Mr Andrew James Birt | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN |
| Nature of control | : |
|
| Benjamin Neve | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tcbg House, 2 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Incorporation | Memorandum articles. | Download |
| 2023-07-19 | Resolution | Resolution. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Resolution | Resolution. | Download |
| 2021-11-02 | Incorporation | Memorandum articles. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
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