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DINAN GARAGE LIMITED

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

This company is commonly known as Dinan Garage Limited. The company was founded 21 years ago and was given the registration number 04675108. The firm's registered office is in DEVON. You can find them at 18 High Street, Budleigh Salterton, Devon, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DINAN GARAGE LIMITED
Company Number:04675108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:18 High Street, Budleigh Salterton, Devon, EX9 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaks, Harefield Drive, Lympstone, EX8 5TT

Secretary06 July 2005Active
The Oaks, Harefield Drive, Lympstone, EX8 5TT

Director14 November 2007Active
The Oaks, Harefield Drive, Lympstone, Exmouth, EX8 5TT

Director21 February 2003Active
18 High Street, Budleigh Salterton, Devon, EX9 6LQ

Director06 April 2021Active
2 Canterbury Way, Exmouth, EX8 5QH

Secretary21 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Craig Steven Helgeson
Notified on:30 April 2024
Status:Active
Date of birth:January 1972
Nationality:British
Address:18 High Street, Devon, EX9 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tracy Lynn Bache
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:18 High Street, Devon, EX9 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Anthony Bache
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:18 High Street, Devon, EX9 6LQ
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 (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
2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Persons with significant control

Notification of a person with significant control.

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2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Termination secretary company with name termination date.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-10-17Accounts

Change account reference date company previous extended.

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2023-10-17Resolution

Resolution.

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2023-10-17Capital

Capital name of class of shares.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person director company with change date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Change person director company with change date.

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2020-03-05Officers

Change person secretary company with change date.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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