UKBizDB.co.uk

DIRECT AUTOMOTIVE DESIGN LIMITED

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

This company is commonly known as Direct Automotive Design Limited. The company was founded 20 years ago and was given the registration number 04997958. The firm's registered office is in WEST MIDLANDS. You can find them at Suite No 2 Centre Court, Vine, Lane, Halesowen, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECT AUTOMOTIVE DESIGN LIMITED
Company Number:04997958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite No 2 Centre Court, Vine, Lane, Halesowen, West Midlands, B63 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite No 2 Centre Court, Vine, Lane, Halesowen, West Midlands, B63 3EB

Secretary17 December 2003Active
Suite No 2 Centre Court, Vine, Lane, Halesowen, West Midlands, B63 3EB

Director17 December 2003Active
Suite No 2 Centre Court, Vine, Lane, Halesowen, West Midlands, B63 3EB

Director28 April 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2003Active
The Barn Spring Lane, Romsley, Halesowen, B62 0NA

Director17 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 December 2003Active

People with Significant Control

Miss Tara Foden
Notified on:06 March 2019
Status:Active
Date of birth:January 1972
Nationality:British
Address:Suite No 2 Centre Court, Vine, West Midlands, B63 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gary Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Suite No 2 Centre Court, Vine, West Midlands, B63 3EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Persons with significant control

Notification of a person with significant control.

Download
2019-12-16Persons with significant control

Change to a person with significant control.

Download
2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Officers

Appoint person director company with name date.

Download
2017-05-04Officers

Change person director company with change date.

Download
2017-05-04Officers

Change person secretary company with change date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.