Company number 03916179
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address I M HOUSE, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a small company made up to 31 December 2016; Full accounts made up to 31 December 2015
ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/03/2017.
. The most likely internet sites of DAIHATSU VEHICLE DISTRIBUTORS LIMITED are www.daihatsuvehicledistributors.co.uk, and www.daihatsu-vehicle-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Daihatsu Vehicle Distributors Limited is a Private Limited Company.
The company registration number is 03916179. Daihatsu Vehicle Distributors Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Daihatsu Vehicle Distributors Limited is I M House South Drive Coleshill Warwickshire B46 1df. . CLARKE, Adrian is a Secretary of the company. EDMISTON, Andrew Martin is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary NAPIER, David Leslie John has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WHEATLEY, David John has been resigned. Director BROWNING, Robert John has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
PHILSEC LIMITED
Resigned: 31 May 2000
Appointed Date: 28 January 2000
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 31 May 2000
Appointed Date: 28 January 2000
Persons With Significant Control
International Motors Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
DAIHATSU VEHICLE DISTRIBUTORS LIMITED Events
10 May 2017
Confirmation statement made on 8 May 2017 with updates
02 May 2017
Accounts for a small company made up to 31 December 2016
14 Jul 2016
Full accounts made up to 31 December 2015
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/03/2017.
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
25 Jan 2016
Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016
...
... and 53 more events
14 Jun 2000
Secretary resigned
14 Jun 2000
Registered office changed on 14/06/00 from: saint philips house saint philips place birmingham west midlands B3 2PP
14 Jun 2000
Resolutions
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WRES01 ‐
Written resolution of Memorandum of Association
04 Apr 2000
Company name changed meaujo (459) LIMITED\certificate issued on 04/04/00
28 Jan 2000
Incorporation
28 September 2015
Charge code 0391 6179 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
24 October 2014
Charge code 0391 6179 0002
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formally Known as Lloyds Tsb Bank PLC)
Description: Contains fixed charge…
29 June 2010
An omnibus guarantee and set-off agreement
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…