Daihatsu Vehicle Distributors Limited

General information

Name:

Daihatsu Vehicle Distributors Ltd

Office Address:

The Gate International Drive B90 4WA Solihull

Number: 03916179

Incorporation date: 2000-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Daihatsu Vehicle Distributors Limited. This firm was started 24 years ago and was registered with 03916179 as the registration number. This headquarters of the company is based in Solihull. You may visit it at The Gate, International Drive. The name transformation from Meaujo (459) to Daihatsu Vehicle Distributors Limited took place on 2000-04-04. The firm's classified under the NACE and SIC code 45111 meaning Sale of new cars and light motor vehicles. Daihatsu Vehicle Distributors Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-03-03.

Current directors listed by this limited company are as follow: Gary H. formally appointed 14 years ago and Andrew E. formally appointed in 2010. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Adrian C. as a secretary since 2013.

  • Previous company's names
  • Daihatsu Vehicle Distributors Limited 2000-04-04
  • Meaujo (459) Limited 2000-01-28

Company staff

Adrian C.

Role: Secretary

Appointed: 03 May 2013

Latest update: 2 September 2024

Gary H.

Role: Director

Appointed: 04 November 2010

Latest update: 2 September 2024

Andrew E.

Role: Director

Appointed: 27 July 2010

Latest update: 2 September 2024

People with significant control

The companies that control this firm are: International Motors Limited and has 3/4 to full of voting rights. This business can be reached in Solihull at International Drive, B90 4WA, Warwickshire and was registered as a PSC under the registration number 01269717.

International Motors Limited
Address: The Gate International Drive, Solihull, Warwickshire, B90 4WA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01269717
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
24
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