INDEPENDENT DEALER SERVICES LIMITED
DRIVEMISSION LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04054650
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DE1 1TJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of INDEPENDENT DEALER SERVICES LIMITED are www.independentdealerservices.co.uk, and www.independent-dealer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Independent Dealer Services Limited is a Private Limited Company. The company registration number is 04054650. Independent Dealer Services Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Independent Dealer Services Limited is 81 Burton Road Derby De1 1tj. . BEYNON, Gary Paul is a Secretary of the company. BEYNON, Gary Paul is a Director of the company. Secretary BEYNON, Gary Paul has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROOKS, Graham Kenneth has been resigned. Secretary WALLIS, Michelle Yvonne has been resigned. Director BATTY, Robert Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BEYNON, Gary Paul
Appointed Date: 21 December 2011
Director
BEYNON, Gary Paul
Appointed Date: 06 September 2000
60 years old

Resigned Directors

Secretary
BEYNON, Gary Paul
Resigned: 01 September 2001
Appointed Date: 11 January 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 17 August 2000
Secretary
BROOKS, Graham Kenneth
Resigned: 11 January 2001
Appointed Date: 18 August 2000
Secretary
WALLIS, Michelle Yvonne
Resigned: 21 December 2011
Appointed Date: 01 September 2001
Director
BATTY, Robert Andrew
Resigned: 01 August 2001
Appointed Date: 18 August 2000
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Gary Paul Beynon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT DEALER SERVICES LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 17 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2016
Secretary's details changed for Mr Gary Paul Beynon on 17 March 2016
17 Mar 2016
Director's details changed for Mr Gary Paul Beynon on 17 March 2016
...
... and 50 more events
23 Aug 2000
New director appointed
23 Aug 2000
Registered office changed on 23/08/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
22 Aug 2000
Nc inc already adjusted 18/08/00
22 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Aug 2000
Incorporation

INDEPENDENT DEALER SERVICES LIMITED Charges

15 January 2003
Assignment
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The deposit and the debt represented thereby and all the…
2 April 2001
Rent deposit deed
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: B.L.C.T. (47100) Limited
Description: Property k/a suite 1 regent house clifton moor york north…

Similar Companies

INDEPENDENT DANCE TRAINING LLP INDEPENDENT DATA SERVICES (UK) LIMITED INDEPENDENT DEBT MANAGEMENT LIMITED INDEPENDENT DECISION MAKERS LIMITED INDEPENDENT DEDICATED MORTGAGES LIMITED INDEPENDENT DEMOLITION SERVICES LTD INDEPENDENT DENTAL PLANS LIMITED