D G Automotive Limited

General information

Name:

D G Automotive Ltd

Office Address:

Unit 33 Bilton Industrial Estate Humber Avenue CV3 1JL Coventry

Number: 03425287

Incorporation date: 1997-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of D G Automotive Limited. The company was originally established twenty seven years ago and was registered with 03425287 as the reg. no. This head office of the firm is based in Coventry. You may find it at Unit 33 Bilton Industrial Estate, Humber Avenue. From 26th June 1998 D G Automotive Limited is no longer under the name Highaim. This firm's Standard Industrial Classification Code is 74990, that means Non-trading company. The company's latest accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 3rd August 2023.

As stated, the company was created in 27th August 1997 and has been guided by seven directors, out of whom three (Ian G., Graham K. and David K.) are still functioning. In order to support the directors in their duties, this specific company has been utilizing the skills of Graham K. as a secretary since 1997.

  • Previous company's names
  • D G Automotive Limited 1998-06-26
  • Highaim Limited 1997-08-27

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 25 April 2023

Latest update: 25 March 2024

Graham K.

Role: Director

Appointed: 27 August 1997

Latest update: 25 March 2024

David K.

Role: Director

Appointed: 27 August 1997

Latest update: 25 March 2024

Graham K.

Role: Secretary

Appointed: 27 August 1997

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Aurrigo International Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Bilton Industrial Estate, Humber Avenue, CV3 1JL and was registered as a PSC under the registration number 05546181.

Aurrigo International Plc
Address: Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL, United Kingdom
Legal authority Companies Act
Legal form Public Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05546181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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