DUNCAN SMITH AUTOMOTIVE LIMITED
BUSINESS PARK GREAT BLAKENHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0NL
Company number 04264312
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address C/O JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 12 . The most likely internet sites of DUNCAN SMITH AUTOMOTIVE LIMITED are www.duncansmithautomotive.co.uk, and www.duncan-smith-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Duncan Smith Automotive Limited is a Private Limited Company. The company registration number is 04264312. Duncan Smith Automotive Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Duncan Smith Automotive Limited is C O John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . SMITH, Sandra is a Secretary of the company. SMITH, Sandra Rosalind is a Secretary of the company. SMITH, Duncan Edward is a Director of the company. SMITH, Sandra Rosalind is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DURRANT, James Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMITH, Sandra
Appointed Date: 07 February 2013
Secretary
SMITH, Sandra Rosalind
Appointed Date: 03 August 2001
Director
SMITH, Duncan Edward
Appointed Date: 03 August 2001
68 years old
Director
SMITH, Sandra Rosalind
Appointed Date: 03 August 2001
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 03 August 2001
Director
DURRANT, James Michael
Resigned: 04 January 2008
Appointed Date: 01 September 2003
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Duncan Edward Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Rosalind Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN SMITH AUTOMOTIVE LIMITED Events

10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 12
18 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
New director appointed
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
03 Aug 2001
Incorporation

DUNCAN SMITH AUTOMOTIVE LIMITED Charges

11 September 2008
All assets debenture
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2002
All assets debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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