DIGITAL VEHICLE MARKETING LIMITED
ROTHWELL MANHEIM AUCTIONS (UK) LIMITED SCREENORDER LIMITED

Hellopages » West Yorkshire » Leeds » LS26 0JE

Company number 03610663
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DIGITAL VEHICLE MARKETING LIMITED are www.digitalvehiclemarketing.co.uk, and www.digital-vehicle-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Garforth Rail Station is 4.7 miles; to Castleford Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Featherstone Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Vehicle Marketing Limited is a Private Limited Company. The company registration number is 03610663. Digital Vehicle Marketing Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Digital Vehicle Marketing Limited is Central House Leeds Road Rothwell Leeds Ls26 0je. . BUXTON, Michael is a Secretary of the company. BAILEY, John Ernest is a Director of the company. BUXTON, Michael is a Director of the company. Secretary MCELHINNEY, Siobhan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUXTON, Michael
Appointed Date: 11 August 1999

Director
BAILEY, John Ernest
Appointed Date: 11 August 1999
63 years old

Director
BUXTON, Michael
Appointed Date: 20 May 2008
60 years old

Resigned Directors

Secretary
MCELHINNEY, Siobhan
Resigned: 11 July 1999
Appointed Date: 17 August 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 05 August 1998

Director
MORGAN, Simon
Resigned: 11 July 1999
Appointed Date: 17 August 1998
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Manheim Retail Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL VEHICLE MARKETING LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 50 more events
16 Jun 1999
Secretary resigned
16 Jun 1999
Director resigned
16 Jun 1999
Registered office changed on 16/06/99 from: 1 mitchell lane bristol BS1 6BU
21 Aug 1998
Company name changed screenorder LIMITED\certificate issued on 24/08/98
05 Aug 1998
Incorporation