Dealer Car Manager Limited

General information

Name:

Dealer Car Manager Ltd

Office Address:

Unit 605 Fort Dunlop Fort Parkway B24 9FD Birmingham

Number: 04996753

Incorporation date: 2003-12-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Dealer Car Manager Limited. This company was started 21 years ago and was registered with 04996753 as its reg. no. This registered office of the company is based in Birmingham. You may visit it at Unit 605 Fort Dunlop, Fort Parkway. Although lately it's been known as Dealer Car Manager Limited, it had the name changed. This firm was known under the name Hallco 977 until 2004-02-11, then the company name was changed to Dcml. The final switch occurred on 2004-03-01. The company's registered with SIC code 99999 and has the NACE code: Dormant Company. Monday 28th February 2022 is the last time the accounts were reported.

When it comes to the company's register, since February 2023 there have been two directors: Nicola R. and Nicholas W.. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Irfan S. as a secretary since 2015.

  • Previous company's names
  • Dealer Car Manager Limited 2004-03-01
  • Dcml Limited 2004-02-11
  • Hallco 977 Limited 2003-12-16

Company staff

Nicola R.

Role: Director

Appointed: 10 February 2023

Latest update: 16 February 2024

Nicholas W.

Role: Director

Appointed: 10 February 2023

Latest update: 16 February 2024

Irfan S.

Role: Secretary

Appointed: 13 March 2015

Latest update: 16 February 2024

People with significant control

The companies that control the firm are: Ax Innovation Limited owns over 3/4 of company shares. This company can be reached in Lichfield at Liberty Park, Burton Old Road, WS14 9HY, Staffordshire and was registered as a PSC under the registration number 03929354. Thomas D. has substantial control or influence over the company.

Ax Innovation Limited
Address: Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, WS14 9HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03929354
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Thomas D.
Notified on 14 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to February 28, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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