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DIRECT CAR SALES (SOUTHERN) LIMITED

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

This company is commonly known as Direct Car Sales (southern) Limited. The company was founded 9 years ago and was given the registration number 09174602. The firm's registered office is in WEST HORSLEY. You can find them at C/o Centora Ltd, Jury Farm, Ripley Lane,, West Horsley, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DIRECT CAR SALES (SOUTHERN) LIMITED
Company Number:09174602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 August 2014
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:C/o Centora Ltd, Jury Farm, Ripley Lane,, West Horsley, KT24 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Romans Business Park, East Street, Farnham, England, GU9 7SX

Director13 August 2014Active
7 Wymering Court, Farnborough, England, GU14 7DH

Secretary13 August 2014Active
8 Romans Business Park, East Street, Farnham, England, GU9 7SX

Director13 August 2014Active

People with Significant Control

Mr Michael Gilliam
Notified on:05 April 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:C/O Centora Ltd, Jury Farm, Ripley Lane,, West Horsley, KT24 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John William Gilliam
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:C/O Centora Ltd, Jury Farm, Ripley Lane,, West Horsley, KT24 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2021-04-13Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-15Gazette

Gazette notice compulsory.

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2017-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-28Gazette

Gazette filings brought up to date.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-11-07Gazette

Gazette notice compulsory.

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2017-08-07Officers

Termination secretary company with name termination date.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-22Officers

Termination director company with name termination date.

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2016-12-08Mortgage

Mortgage satisfy charge full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-10Officers

Appoint person director company with name date.

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2014-08-13Incorporation

Incorporation company.

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