DEALER AUCTION LIMITED - LEEDS


Company Profile Company Filings

Overview

DEALER AUCTION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DEALER AUCTION LIMITED was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514206. The accounts status is GROUP and accounts are next due on 30/09/2024.

DEALER AUCTION LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE LEEDS ROAD
LEEDS
WEST YORKSHIRE
LS26 0JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEALER AUCTION (HOLDINGS) LIMITED (until 02/04/2020)
INTERCEDE 3002 LIMITED (until 29/01/2019)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM QUEGAN May 1978 British Director 2023-01-01 CURRENT
MS LE ETTA PEARCE Jan 1972 British Director 2018-12-31 CURRENT
MR CHRIS KELLY Feb 1976 British Director 2018-12-31 CURRENT
MR MARTIN LEIGH FORBES Mar 1976 British Director 2018-08-15 CURRENT
MR NATHAN JAMES COE Sep 1978 Australian,British Director 2018-08-15 CURRENT
MRS CLAIRE VANESSA BATY Secretary 2018-12-31 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2018-08-13 UNTIL 2018-08-15 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2018-08-13 UNTIL 2018-08-15 RESIGNED
MR DARREN PAUL MORNIN May 1968 British Director 2018-12-31 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auto Trader Limited 2018-08-15 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cox Automotive Uk Limited 2018-08-15 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mitre Secretaries Limited 2018-08-13 - 2018-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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