• UK
  • DAIHATSU VEHICLE DISTRIBUTORS LIMITED - The Gate, International Drive, Solihull, B90 4WA, United Kingdom

Company Information

Company registration number
03916179
Company Status
LIVE
Country
United Kingdom
Registered Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
The Gate, International Drive, Solihull, B90 4WA, United Kingdom UK

Management

Managing Directors
EDMISTON, Andrew Martin
HUTTON, Gary Ernest
Company secretaries
CLARKE, Adrian

Company Details

Type of Business
ltd
Incorporated
2000-01-28
Age Of Company
2000-01-28 24 years
SIC/NACE
45111

Ownership

Beneficial Owners
International Motors Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEAUJO (459) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-01
Annual Return
Due Date: 2021-06-17
Last Date: 2020-06-03

DAIHATSU VEHICLE DISTRIBUTORS LIMITED Company Description

DAIHATSU VEHICLE DISTRIBUTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03916179. Its current trading status is "live". It was registered 2000-01-28. It was previously called MEAUJO (459) LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at The Gate .
More information

Get DAIHATSU VEHICLE DISTRIBUTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Daihatsu Vehicle Distributors Limited - The Gate, International Drive, Solihull, B90 4WA, United Kingdom

2000-01-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01

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  • accounts-with-accounts-type-small (2019-06-13) - AA

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • change-to-a-person-with-significant-control (2019-07-22) - PSC05

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-small (2018-05-16) - AA

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • accounts-with-accounts-type-small (2017-05-02) - AA

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  • accounts-with-accounts-type-full (2016-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • termination-secretary-company-with-name (2013-05-03) - TM02

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  • accounts-with-accounts-type-full (2013-09-05) - AA

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  • appoint-person-secretary-company-with-name (2013-06-11) - AP03

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • change-person-director-company-with-change-date (2011-05-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • change-person-director-company-with-change-date (2011-01-20) - CH01

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • accounts-with-accounts-type-full (2010-04-22) - AA

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  • appoint-person-director-company-with-name (2010-11-04) - AP01

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  • appoint-person-director-company-with-name (2010-07-27) - AP01

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  • legacy (2010-07-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • termination-secretary-company-with-name (2010-01-13) - TM02

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  • appoint-person-secretary-company-with-name (2010-01-12) - AP03

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  • change-sail-address-company (2010-01-28) - AD02

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-full (2009-06-04) - AA

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  • accounts-with-accounts-type-full (2008-05-02) - AA

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  • legacy (2008-01-29) - 363a

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  • legacy (2008-01-29) - 288c

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  • legacy (2008-01-22) - 288b

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  • accounts-with-accounts-type-full (2007-05-01) - AA

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  • legacy (2007-04-14) - 287

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  • legacy (2007-02-15) - 363s

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  • legacy (2007-05-31) - 288a

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  • accounts-with-accounts-type-full (2006-05-11) - AA

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  • legacy (2006-02-10) - 363s

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  • accounts-with-accounts-type-full (2005-06-06) - AA

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  • legacy (2005-02-10) - 363s

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  • auditors-resignation-company (2004-01-10) - AUD

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  • legacy (2004-02-18) - 363s

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  • accounts-with-accounts-type-full (2004-07-19) - AA

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  • accounts-with-accounts-type-full (2003-08-13) - AA

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  • legacy (2003-02-03) - 363s

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  • accounts-with-accounts-type-full (2002-08-07) - AA

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  • legacy (2002-02-12) - 363s

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  • accounts-with-accounts-type-full (2001-08-09) - AA

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  • legacy (2001-02-13) - 363s

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  • legacy (2000-06-14) - 225

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  • legacy (2000-06-14) - 288a

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  • legacy (2000-06-14) - 288b

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  • legacy (2000-06-14) - 287

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  • resolution (2000-06-14) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-04-04) - CERTNM

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  • incorporation-company (2000-01-28) - NEWINC

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