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DMG MOTORS LIMITED

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

This company is commonly known as Dmg Motors Limited. The company was founded 27 years ago and was given the registration number 03259487. The firm's registered office is in CHESTER. You can find them at 6 St John's Court, Vicars Lane, Chester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DMG MOTORS LIMITED
Company Number:03259487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE

Director07 October 1996Active
34 Barnes Avenue, Fearnhead, Warrington, WA2 0BN

Secretary11 February 1999Active
5 Bramhall Street, Warrington, WA5 1AT

Secretary07 October 1996Active
113 North Park Brook Road, Callands, Warrington, WA5 9ST

Secretary01 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 October 1996Active
5 Bramhall Street, Warrington, WA5 1AT

Director07 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 October 1996Active

People with Significant Control

Mr David John Hinchcliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:6, St John's Court, Chester, United Kingdom, CH1 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-12-11Address

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

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2018-12-11Officers

Change person director company with change date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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