DMG MOTORS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8PQ

Company number 03259487
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address ORFORD GREEN, ORFORD, WARRINGTON, CHESHIRE, WA2 8PQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of DMG MOTORS LIMITED are www.dmgmotors.co.uk, and www.dmg-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Dmg Motors Limited is a Private Limited Company. The company registration number is 03259487. Dmg Motors Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Dmg Motors Limited is Orford Green Orford Warrington Cheshire Wa2 8pq. . HINCHLIFFE, David John is a Director of the company. Secretary BENNETT, Geoffrey John has been resigned. Secretary HINCHLIFFE, David John has been resigned. Secretary HINCHLIFFE, Jacqueline Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HINCHLIFFE, Jaqueline Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HINCHLIFFE, David John
Appointed Date: 07 October 1996
59 years old

Resigned Directors

Secretary
BENNETT, Geoffrey John
Resigned: 01 March 2002
Appointed Date: 11 February 1999
Secretary
HINCHLIFFE, David John
Resigned: 11 February 1999
Appointed Date: 07 October 1996
Secretary
HINCHLIFFE, Jacqueline Ann
Resigned: 13 August 2014
Appointed Date: 01 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
HINCHLIFFE, Jaqueline Ann
Resigned: 11 February 1999
Appointed Date: 07 October 1996
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr David John Hinchcliffe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMG MOTORS LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 48 more events
15 Oct 1996
Director resigned
15 Oct 1996
Secretary resigned
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
Incorporation

DMG MOTORS LIMITED Charges

18 July 1997
Legal charge
Delivered: 24 July 1997
Status: Satisfied on 4 June 1998
Persons entitled: Frank Clare
Description: Hallfields service station orford green warrington cheshire.
18 July 1997
Legal charge
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hallfields service station orford green warrington cheshire…
2 July 1997
Debenture
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DMG MINOR INVESTMENTS LIMITED DMG MORI UK LIMITED DMG NETWORKS LIMITED DMG OCEANS LIMITED DMG OFFICE SUPPLIES LIMITED DMG PARTNERSHIP LIMITED DMG PENSIONS PARTNERSHIP LP