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GERMAN AUTOMOTIVE LIMITED

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

This company is commonly known as German Automotive Limited. The company was founded 17 years ago and was given the registration number 05957492. The firm's registered office is in DERBY. You can find them at Haines Watts 10 Stadium Business Court, Millenniun Way Pride Park, Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GERMAN AUTOMOTIVE LIMITED
Company Number:05957492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Haines Watts 10 Stadium Business Court, Millenniun Way Pride Park, Derby, DE24 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haines Watts, 10 Stadium Business Court, Millenniun Way Pride Park, Derby, United Kingdom, DE24 8HP

Secretary14 April 2009Active
Haines Watts, 10 Stadium Business Court, Millenniun Way Pride Park, Derby, United Kingdom, DE24 8HP

Director05 October 2006Active
Haines Watts, 10 Stadium Business Court, Millenniun Way Pride Park, Derby, DE24 8HP

Director04 August 2017Active
6 Eyes Court, Town Street, Duffield, DE56 4EH

Secretary05 October 2006Active
2 Nene Way, Hilton, Derby, DE65 5HX

Secretary16 January 2008Active
Haines Watts, 10 Stadium Business Court, Millenniun Way Pride Park, Derby, DE24 8HP

Director04 October 2021Active
Haines Watts, 10 Stadium Business Court, Millenniun Way Pride Park, Derby, DE24 8HP

Director27 November 2013Active
16 Mayfield Road, Chaddesden, Derby, DE21 6FW

Director05 October 2006Active
Haines Watts, 10 Stadium Business Court, Millenniun Way Pride Park, Derby, DE24 8HP

Director04 October 2021Active
Haines Watts, 10 Stadium Business Court, Millenniun Way Pride Park, Derby, DE24 8HP

Director27 November 2013Active

People with Significant Control

Mr Ian David Essex
Notified on:05 October 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Haines Watts, 10 Stadium Business Court, Derby, DE24 8HP
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
2024-02-28Officers

Termination director company with name termination date.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination director company with name termination date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Officers

Appoint person director company with name date.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Termination director company with name termination date.

Download
2016-04-11Accounts

Accounts with accounts type total exemption small.

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