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DIRECT VEHICLE SALVAGE LTD

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

This company is commonly known as Direct Vehicle Salvage Ltd. The company was founded 11 years ago and was given the registration number 08118666. The firm's registered office is in BEDFORD. You can find them at 59a Day's Lane, Biddenham, Bedford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIRECT VEHICLE SALVAGE LTD
Company Number:08118666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59a Day's Lane, Biddenham, Bedford, England, MK40 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redbrick Barn, Church Lane, Loughton, Milton Keynes, United Kingdom, MK5 8AS

Director26 June 2012Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary26 June 2012Active
12, The Woodyard, Castle Ashby, Northampton, England, NN7 1LF

Director26 June 2012Active

People with Significant Control

Mr James Jonathan Honour
Notified on:01 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:12, The Woodyard, Northampton, England, NN7 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Dardenne
Notified on:01 June 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Redbrick Barn, Church Lane, Milton Keynes, England, MK5 8AS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-11Address

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

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-12Accounts

Accounts with accounts type dormant.

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