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DIXON VEHICLE SALES LIMITED - 1 Princes Street, London, EC2R 8BP, England, United Kingdom
Company Information
- Company registration number
- 00882224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princes Street
- London
- EC2R 8BP
- England 1 Princes Street, London, EC2R 8BP, England UK
Management
- Managing Directors
- MOORE, Gary
- STEVENS, Mark
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-06-27
- Age Of Company 1966-06-27 57 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARNELL MOTOR GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800KKGTAJMAN3XW85
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2020-10-29
- Last Date: 2019-09-17
✓
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DIXON VEHICLE SALES LIMITED Company Description
- DIXON VEHICLE SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 00882224. Its current trading status is "live". It was registered 1966-06-27. It was previously called CARNELL MOTOR GROUP LIMITED. It has declared SIC or NACE codes as "74990". 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 2012-09-25.It can be contacted at 1 Princes Street .
Get DIXON VEHICLE SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dixon Vehicle Sales Limited - 1 Princes Street, London, EC2R 8BP, England, United Kingdom
- 1966-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIXON VEHICLE SALES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00882224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00882224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00882224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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confirmation-statement-with-updates (2018-09-21) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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confirmation-statement-with-updates (2016-09-29) - CS01
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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resolution (2015-06-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-06-10) - SH19
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-director-company-with-name (2012-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-03-13) - 288c
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legacy (2008-10-16) - 363a
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legacy (2008-03-04) - 288b
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-dormant (2004-02-28) - AA
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legacy (2004-03-09) - 287
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legacy (2004-03-09) - 288a
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legacy (2004-06-16) - 288b
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resolution (2004-04-08) - RESOLUTIONS
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legacy (2004-06-17) - 288a
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legacy (2004-06-25) - 288a
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legacy (2000-10-02) - 363s
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legacy (1998-10-07) - 288b
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legacy (1998-09-02) - 403b
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keyboard_arrow_right 1997
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legacy (1997-09-09) - 395
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legacy (1997-09-04) - 287
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legacy (1997-09-04) - 225
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legacy (1997-09-04) - 288a
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auditors-resignation-company (1997-09-04) - AUD
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legacy (1997-09-02) - 155(6)b
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legacy (1997-09-02) - 155(6)a
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legacy (1997-09-23) - 403a
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legacy (1997-08-30) - 403a
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legacy (1997-08-13) - 288b
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accounts-with-accounts-type-full-group (1997-07-31) - AA
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legacy (1997-07-24) - 288b
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legacy (1997-06-13) - 288b
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legacy (1997-05-22) - 395
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legacy (1997-09-09) - 288a
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miscellaneous (1997-11-12) - MISC
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legacy (1997-10-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-25) - 363s
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legacy (1996-02-23) - 288
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legacy (1996-01-02) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-20) - AA
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legacy (1995-05-16) - 395
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accounts-with-accounts-type-full-group (1995-09-26) - AA
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legacy (1995-05-26) - 288
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legacy (1994-01-12) - 395
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legacy (1994-05-21) - 395
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legacy (1994-06-10) - 395
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legacy (1994-03-04) - 395
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legacy (1994-07-29) - 403a
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keyboard_arrow_right 1993
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legacy (1993-11-11) - 395
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accounts-with-accounts-type-full-group (1993-10-21) - AA
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legacy (1993-05-18) - 395
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keyboard_arrow_right 1992
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legacy (1992-10-09) - 363s
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legacy (1992-05-14) - 395
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legacy (1992-12-23) - 395
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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accounts-with-accounts-type-full-group (1990-11-05) - AA
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legacy (1990-11-05) - 363
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legacy (1990-09-20) - 395
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legacy (1990-08-21) - 288
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legacy (1990-01-11) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-10) - 122
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resolution (1989-04-24) - RESOLUTIONS
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resolution (1989-05-10) - RESOLUTIONS
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legacy (1989-08-09) - 395
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resolution (1989-11-03) - RESOLUTIONS
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legacy (1989-09-11) - 395
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-04) - AA
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legacy (1988-12-04) - 363
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legacy (1988-01-04) - 363
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resolution (1987-05-08) - RESOLUTIONS
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legacy (1987-03-05) - 288
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legacy (1987-02-12) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-13) - AA
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legacy (1986-11-03) - 403a
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legacy (1986-07-02) - 395
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accounts-with-accounts-type-group (1986-12-05) - AA
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legacy (1986-12-05) - 363
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accounts-with-made-up-date (1985-06-20) - AA
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accounts-with-made-up-date (1984-01-27) - AA
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accounts-with-made-up-date (1982-06-20) - AA
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accounts-with-made-up-date (1979-09-14) - AA
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accounts-with-made-up-date (1978-10-13) - AA
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accounts-with-made-up-date (1977-10-12) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-08) - AA
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accounts-with-made-up-date (1976-11-19) - AA
