Daihatsu Vehicle Distributors Limited in International Drive SOLIHULL

Daihatsu Vehicle Distributors Limited SOLIHULL

Daihatsu Vehicle Distributors started in year 2000 as Private Limited Company with registration number 03916179. The Daihatsu Vehicle Distributors company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Solihull at The Gate. Postal code: B90 4WA. Since April 4, 2000 Daihatsu Vehicle Distributors Limited is no longer carrying the name Meaujo (459).

At present there are 2 directors in the the company, namely Gary H. and Andrew E.. In addition one secretary - Adrian C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daihatsu Vehicle Distributors Limited Address / Contact

Office Address	The Gate
Office Address2	International Drive
Town	Solihull
Post code	B90 4WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916179
Date of Incorporation	Fri, 28th Jan 2000
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Adrian C.

Position: Secretary

Appointed: 03 May 2013

Gary H.

Position: Director

Appointed: 04 November 2010

Andrew E.

Position: Director

Appointed: 27 July 2010

David W.

Position: Secretary

Appointed: 08 January 2010

Resigned: 03 May 2013

Robert B.

Position: Director

Appointed: 13 April 2007

Resigned: 24 December 2007

David N.

Position: Secretary

Appointed: 31 May 2000

Resigned: 08 January 2010

Robert E.

Position: Director

Appointed: 31 May 2000

Resigned: 01 January 2016

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 28 January 2000

Resigned: 31 May 2000

Philsec Limited

Position: Nominee Secretary

Appointed: 28 January 2000

Resigned: 31 May 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is International Motors Limited from Solihull, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

International Motors Limited

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:	75,01-100% voting rights

Company previous names

Meaujo (459)	April 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 23rd, August 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 16th, May 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 21st, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, June 2009	accounts	Free Download (16 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (18 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, May 2007	accounts	Free Download (18 pages)
363s	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 2007 (Secretary's particulars changed)	annual return
363s	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (16 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (16 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (16 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (17 pages)
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 3, 2003 (Director's particulars changed)	annual return
363s	Period up to February 3, 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (16 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, August 2001	accounts	Free Download (13 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 13, 2001 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)

Daihatsu Vehicle Distributors Limited SOLIHULL

Daihatsu Vehicle Distributors Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

Gary H.

Andrew E.

David W.

Robert B.

David N.

Robert E.

Meaujo Incorporations Limited

Philsec Limited

People with significant control

Company previous names

Company filings

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