DE VAN AUTOMOTIVE LIMITED
PLYMOUTH BCOMP 466 LIMITED

Hellopages » Devon » Plymouth » PL6 8LD

Company number 08268173
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address ST MODWEN HOUSE LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000 . The most likely internet sites of DE VAN AUTOMOTIVE LIMITED are www.devanautomotive.co.uk, and www.de-van-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. De Van Automotive Limited is a Private Limited Company. The company registration number is 08268173. De Van Automotive Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of De Van Automotive Limited is St Modwen House Longbridge Road Marsh Mills Plymouth Devon Pl6 8ld. . DE VAL, Graham Paul is a Director of the company. EVANS, Michael Emlyn is a Director of the company. JACOB, Claire is a Director of the company. JONES, Sally is a Director of the company. Director GARNETT, Margaret Anne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DE VAL, Graham Paul
Appointed Date: 31 December 2012
64 years old
Director
EVANS, Michael Emlyn
Appointed Date: 31 December 2012
79 years old
Director
JACOB, Claire
Appointed Date: 31 December 2012
55 years old
Director
JONES, Sally
Appointed Date: 31 December 2012
58 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 31 December 2012
Appointed Date: 25 October 2012
64 years old

Persons With Significant Control

Mr Graham Paul De Val
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DE VAN AUTOMOTIVE LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000
06 Aug 2015
Group of companies' accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
...
... and 10 more events
16 Jan 2013
Change of share class name or designation
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013
Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 16 January 2013
08 Jan 2013
Appointment of Mr Graham Paul De Val as a director
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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