DANMAT MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDANMAT MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04605598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANMAT MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DANMAT MOTORS LIMITED located?

    Registered Office Address
    66 St Peters Avenue
    DN35 8HP Cleethorpes
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANMAT MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DANMAT MOTORS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for DANMAT MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023

    1 pagesTM01

    Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023

    2 pagesAP01

    Confirmation statement made on Dec 16, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    5 pagesCS01

    Notification of Dq Computing Services Limited as a person with significant control on Jan 01, 2022

    2 pagesPSC02

    Cessation of Affinity Partnerships Ltd as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Cessation of Andrew Lister as a person with significant control on May 27, 2021

    1 pagesPSC07

    Termination of appointment of Andrew Stephen Lister as a director on May 27, 2021

    1 pagesTM01

    Notification of Affinity Partnerships Ltd as a person with significant control on May 27, 2021

    2 pagesPSC02

    Appointment of Mr Jonathan Luke Brewer as a director on May 27, 2021

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 16, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Director's details changed for Andrew Stephen Lister on Sep 19, 2019

    2 pagesCH01

    Change of details for Mr Andrew Lister as a person with significant control on Sep 19, 2019

    2 pagesPSC04

    Registered office address changed from , 66 st. Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of DANMAT MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Jason Marcus
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    EnglandBritishDirector137261980019
    LISTER, Julie
    72 Church Avenue
    Humberston
    DN36 4HP Grimsby
    South Humberside
    Secretary
    72 Church Avenue
    Humberston
    DN36 4HP Grimsby
    South Humberside
    British86435120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BREWER, Jonathan Luke
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    United KingdomBritishDirector243718070001
    LISTER, Andrew Stephen
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Director
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    United KingdomBritishMotor Mechanic86435050001
    LISTER, Julie
    72 Church Avenue
    Humberston
    DN36 4HP Grimsby
    South Humberside
    Director
    72 Church Avenue
    Humberston
    DN36 4HP Grimsby
    South Humberside
    United KingdomBritishAdministrator86435120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DANMAT MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Jan 01, 2022
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10596268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Affinity Partnerships Ltd
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    England
    May 27, 2021
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredAffinity Partnershps Ltd
    Registration Number04391539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Lister
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Oct 22, 2016
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0