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 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.
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)
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 |