D. V. COMMERCIALS LIMITED
SOLIHULL D.V. HIRE LIMITED

Hellopages » West Midlands » Solihull » B90 8AG

Company number 03369038
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address C/O J J BROMIGE LTD, REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, ENGLAND, B90 8AG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH to C/O C/O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 29 June 2016. The most likely internet sites of D. V. COMMERCIALS LIMITED are www.dvcommercials.co.uk, and www.d-v-commercials.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. D V Commercials Limited is a Private Limited Company. The company registration number is 03369038. D V Commercials Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of D V Commercials Limited is C O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull England B90 8ag. The company`s financial liabilities are £53.65k. It is £-59.4k against last year. The cash in hand is £6.55k. It is £3.51k against last year. And the total assets are £523.13k, which is £33.3k against last year. SHIELDS, Georgia is a Secretary of the company. SHIELDS, Derek Vincent is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director SHIELDS, Derek Vincent has been resigned. Director SHIELDS, Georgia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


d. v. commercials Key Finiance

LIABILITIES £53.65k
-53%
CASH £6.55k
+115%
TOTAL ASSETS £523.13k
+6%
All Financial Figures

Current Directors

Secretary
SHIELDS, Georgia
Appointed Date: 13 May 1997
Director
SHIELDS, Derek Vincent
Appointed Date: 03 December 2002
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 May 1997
Appointed Date: 12 May 1997
Director
SHIELDS, Derek Vincent
Resigned: 14 October 2002
Appointed Date: 13 May 1997
59 years old
Director
SHIELDS, Georgia
Resigned: 03 December 2002
Appointed Date: 14 October 2002
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 May 1997
Appointed Date: 12 May 1997

Persons With Significant Control

Mr Derek Vincent Shields
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. V. COMMERCIALS LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
11 Apr 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH to C/O C/O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 29 June 2016
15 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
02 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
20 May 1997
New secretary appointed
20 May 1997
Registered office changed on 20/05/97 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
20 May 1997
Secretary resigned
20 May 1997
Director resigned
12 May 1997
Incorporation

D. V. COMMERCIALS LIMITED Charges

27 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 16 millfield court henley in arden solihull.
19 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 5 de montfort court, henley in arden…

Similar Companies

D. U. GITTINS LTD D. V PLUMBING & HEATING LTD D. V. DEVELOPMENTS LIMITED D. VAUGHAN ELECTRICAL ENGINEERING LIMITED D. VICARY PAINTING & DECORATING LIMITED D. VISION CREATE LIMITED D. W BAILEY LTD