D G AUTOMOTIVE LIMITED
COVENTRY HIGHAIM LIMITED

Hellopages » West Midlands » Coventry » CV3 1JL
Company number 03425287
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address UNIT 33 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 . The most likely internet sites of D G AUTOMOTIVE LIMITED are www.dgautomotive.co.uk, and www.d-g-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. D G Automotive Limited is a Private Limited Company. The company registration number is 03425287. D G Automotive Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of D G Automotive Limited is Unit 33 Bilton Industrial Estate Humber Avenue Coventry Cv3 1jl. . KEENE, Graham Stuart is a Secretary of the company. KEENE, David Martin is a Director of the company. KEENE, Graham Stuart is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BENNETT, Piers Anthony has been resigned. Director COLE, Christopher Nigel has been resigned. Director COLE, Stephen David has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director GARNER, Miles Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEENE, Graham Stuart
Appointed Date: 27 August 1997
Director
KEENE, David Martin
Appointed Date: 27 August 1997
61 years old
Director
KEENE, Graham Stuart
Appointed Date: 27 August 1997
59 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
BENNETT, Piers Anthony
Resigned: 20 December 2007
Appointed Date: 29 September 2006
63 years old
Director
COLE, Christopher Nigel
Resigned: 31 August 2007
Appointed Date: 29 September 2006
55 years old
Director
COLE, Stephen David
Resigned: 20 December 2007
Appointed Date: 29 September 2006
55 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
GARNER, Miles Scott
Resigned: 20 December 2007
Appointed Date: 29 September 2006
60 years old

Persons With Significant Control

Rdm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D G AUTOMOTIVE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
03 Oct 1997
New director appointed
03 Oct 1997
New secretary appointed
03 Oct 1997
New director appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
27 Aug 1997
Incorporation

D G AUTOMOTIVE LIMITED Charges

23 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 30 January 2008
Persons entitled: The Castlemore Securities Furbs Scheme
Description: Legal mortgage the property,fixed charge the plant and…
23 November 2005
All assets debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 30 January 2008
Persons entitled: The Debenture Holders
Description: Fixed and floating charges over the undertaking and all…

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