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The Daimler Motor Company Limited, CV3 4LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE DAIMLER MOTOR COMPANY LIMITED

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

This company is commonly known as The Daimler Motor Company Limited. The company was founded 114 years ago and was given the registration number 00112569. The firm's registered office is in COVENTRY. You can find them at Abbey Road, Whitley, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE DAIMLER MOTOR COMPANY LIMITED
Company Number:00112569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1910
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Abbey Road, Whitley, Coventry, CV3 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary31 March 2019Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director22 September 2022Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director30 June 2023Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary29 August 2007Active
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ

Secretary24 October 2002Active
30 South Parade, Harbury, Leamington Spa, CV33 9JE

Secretary-Active
Park House, Bletchingdon Road, Kirtlington, Kidlington, OX5 3HF

Secretary24 October 2002Active
Church Farm, House, Temple Grafton, Alcester, England, B49 6NU

Secretary13 July 2005Active
45 Tor Bryan, Ingatestone, CM4 9HL

Secretary27 March 1995Active
Abbey Road, Whitley, Coventry, CV3 4LF

Secretary26 February 1999Active
The Ben Back Drive, Moreton Paddox, Moreton Morrell, CV35 9BU

Secretary04 September 1992Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director08 February 2010Active
2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ

Director31 July 1995Active
30 Blacklow Road, Warwick, CV34 5SZ

Director01 December 1991Active
32 High Street, Warwick, CV34 4AX

Director30 September 1991Active
Hall Farm, Dadlington, Nuneaton, CV13 6HX

Director-Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director30 June 2008Active
Abbey Road, Whitley, Coventry, CV3 4LF

Director01 June 2019Active
Church Farm, House, Temple Grafton, Alcester, England, B49 6NU

Director08 June 2007Active
Buckford House, 10 Rutherford Drive, Knutsford, WA16 8GX

Director04 September 1992Active
Downwind House Ryton Road, Bubbenhall, Coventry, CV8 3BH

Director-Active
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ

Director01 January 2002Active
686 Kenilworth Road, Balsall Common, CV7 7HD

Director11 October 2001Active
Whitehill Farmhouse, Alderminster, Stratford On Avon, CV37 8BW

Director01 October 2000Active

People with Significant Control

Jaguar Land Rover Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey Road, Abbey Road, Coventry, England, CV3 4LF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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