Spitalgate Dealer Services Limited

General information

Name:

Spitalgate Dealer Services Ltd

Office Address:

Watermoor Cirencester GL7 1LF Glos

Number: 01646788

Incorporation date: 1982-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01646788 is a reg. no. used by Spitalgate Dealer Services Limited. This company was registered as a Private Limited Company on 1982/06/25. This company has been active on the British market for the last thirty nine years. The firm can be reached at Watermoor Cirencester in Glos. The postal code assigned to this place is GL7 1LF. The firm's classified under the NACE and SIC code 45111 - Sale of new cars and light motor vehicles. Its most recent filed accounts documents were submitted for the period up to Tuesday 31st March 2020 and the most recent annual confirmation statement was released on Thursday 18th June 2020.

The enterprise has two trademarks, out of which one is active while the remaining one is no longer valid. The first trademark was obtained in 2017. The one that will expire sooner, i.e. in December, 2026 is SHOGUN.

According to the data we have, this particular limited company was founded in 1982/06/25 and has been guided by eighty one directors, out of whom eight (Choei T., Yoshito I., Yoshinori K. and 5 others listed below) are still functioning. To provide support to the directors, this limited company has been utilizing the skills of Carolyn S. as a secretary for the last four years.

Trade marks

Trademark UK00003012358
Trademark image:-
Trademark name:DriveSure
Status:Opposed
Filing date:2013-07-02
Owner name:Spitalgate Dealer Services Limited
Owner address:Watermoor, Cirencester, Gloucestershire, United Kingdom, GL7 1LF
Trademark UK00003201618
Trademark image:-
Trademark name:SHOGUN
Status:Registered
Filing date:2016-12-12
Date of entry in register:2017-03-10
Renewal date:2026-12-12
Owner name:Spitalgate Dealer Services Limited
Owner address:Watermoor, Cirencester, Gloucestershire, United Kingdom, GL7 1LF

Company staff

Choei T.

Role: Director

Appointed: 09 November 2020

Latest update: 24 December 2020

Yoshito I.

Role: Director

Appointed: 29 October 2020

Latest update: 24 December 2020

Yoshinori K.

Role: Director

Appointed: 18 June 2020

Latest update: 24 December 2020

Shoichiro T.

Role: Director

Appointed: 01 June 2020

Latest update: 24 December 2020

Nobukazu T.

Role: Director

Appointed: 21 May 2020

Latest update: 24 December 2020

Yosuke S.

Role: Director

Appointed: 24 July 2019

Latest update: 24 December 2020

Hajime M.

Role: Director

Appointed: 01 February 2019

Latest update: 24 December 2020

Carolyn S.

Role: Secretary

Appointed: 01 March 2017

Latest update: 24 December 2020

Paul B.

Role: Director

Appointed: 01 November 2016

Latest update: 24 December 2020

People with significant control

The companies that control this firm are: Mitsubishi Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo, 100-8086 at Marunouchi 2-Chome, Chiyoda-Ku and was registered as a PSC under the registration number 0100-01-008771.

Mitsubishi Corporation
Address: 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, 100-8086, Japan
Legal authority Japan
Legal form Public Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-008771
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 July 2021
Confirmation statement last made up date 18 June 2020

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2020 (AA)
filed on: 5th, November 2020
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
38
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