DSA AUTOMOTIVE GROUP LIMITED
LANCASHIRE DUNCAN SANDERSON ASSOCIATES LIMITED

Hellopages » Lancashire » Preston » PR1 1NT

Company number 05314695
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address SUITE 1, SANDERSON HSE, SALTER ST, PRESTON, LANCASHIRE, U.K, PR1 1NT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DSA AUTOMOTIVE GROUP LIMITED are www.dsaautomotivegroup.co.uk, and www.dsa-automotive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Dsa Automotive Group Limited is a Private Limited Company. The company registration number is 05314695. Dsa Automotive Group Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Dsa Automotive Group Limited is Suite 1 Sanderson Hse Salter St Preston Lancashire U K Pr1 1nt. . ALI, Altaf Yakub is a Director of the company. Secretary GREGSON, Faye has been resigned. Secretary JARROLD, Kristina Lee has been resigned. Secretary SETH, Rizwan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Altaf Yakub has been resigned. Director BHALODA, Amin Aiyub has been resigned. Director SANDERSON, Duncan Fergus has been resigned. Director SETH, Rizwan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
ALI, Altaf Yakub
Appointed Date: 22 May 2013
47 years old

Resigned Directors

Secretary
GREGSON, Faye
Resigned: 17 February 2005
Appointed Date: 07 January 2005
Secretary
JARROLD, Kristina Lee
Resigned: 07 January 2005
Appointed Date: 16 December 2004
Secretary
SETH, Rizwan
Resigned: 01 July 2010
Appointed Date: 01 July 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2009
Appointed Date: 17 February 2005
Director
ALI, Altaf Yakub
Resigned: 30 September 2011
Appointed Date: 01 April 2010
47 years old
Director
BHALODA, Amin Aiyub
Resigned: 01 April 2010
Appointed Date: 20 April 2006
49 years old
Director
SANDERSON, Duncan Fergus
Resigned: 20 April 2006
Appointed Date: 16 December 2004
61 years old
Director
SETH, Rizwan
Resigned: 22 May 2013
Appointed Date: 30 September 2011
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Altaf Yakub Ali
Notified on: 16 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DSA AUTOMOTIVE GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
23 Dec 2004
Registered office changed on 23/12/04 from: 18 nottingham road preston lancashire PR1 6LE
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2004
Incorporation

DSA AUTOMOTIVE GROUP LIMITED Charges

5 March 2012
Chattel mortgage
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Bmw M5 4 door 5.0L dct saloon reg no.YY61 lza chassis…
2 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 11 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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