Company number 08620170
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address UNIT 3, SUNNINGDALE TRADING ESTATE, DIXON CLOSE, LINCOLN, ENGLAND, LN6 7UB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 10 Sunningdale Trading Estate Dixon Close Lincoln LN6 7UB to Unit 3 Sunningdale Trading Estate, Dixon Close Lincoln LN6 7UB on 10 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-02
. The most likely internet sites of DACK MOTOR GRP COVENTRY LTD are www.dackmotorgrpcoventry.co.uk, and www.dack-motor-grp-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Dack Motor Grp Coventry Ltd is a Private Limited Company.
The company registration number is 08620170. Dack Motor Grp Coventry Ltd has been working since 23 July 2013.
The present status of the company is Active. The registered address of Dack Motor Grp Coventry Ltd is Unit 3 Sunningdale Trading Estate Dixon Close Lincoln England Ln6 7ub. . DACK, Leo is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
DACK, Leo
Appointed Date: 23 July 2013
39 years old
Persons With Significant Control
Mr Leo Dack
Notified on: 25 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
DACK MOTOR GRP COVENTRY LTD Events
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Registered office address changed from Unit 10 Sunningdale Trading Estate Dixon Close Lincoln LN6 7UB to Unit 3 Sunningdale Trading Estate, Dixon Close Lincoln LN6 7UB on 10 November 2016
03 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-02
02 Nov 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 2 more events
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
17 Oct 2013
Company name changed bmwm LTD\certificate issued on 17/10/13
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RES15 ‐
Change company name resolution on 2013-10-16
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NM01 ‐
Change of name by resolution
29 Aug 2013
Company name changed lincoln bmw & mini specialists LTD\certificate issued on 29/08/13
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RES15 ‐
Change company name resolution on 2013-08-28
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NM01 ‐
Change of name by resolution
23 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted