DFM MOTORS LIMITED

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

    Company NameDFM MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04861418
    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 DFM MOTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DFM MOTORS LIMITED located?

    Registered Office Address
    Brynllwyd Works
    Caernarfon Road
    LL57 4SP Bangor
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DFM MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for DFM MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from C/O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA United Kingdom to Brynllwyd Works Caernarfon Road Bangor Gwynedd LL57 4SP on Oct 15, 2021

    1 pagesAD01

    Registered office address changed from Gorddinog, Llanfairfechan Bangor North Wales LL33 0HS to C/O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on Oct 11, 2021

    1 pagesAD01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Appointment of Mr Kenneth David Galliford as a secretary on Apr 01, 2016

    2 pagesAP03

    Termination of appointment of Michael Cooper as a secretary on Mar 31, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DFM MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIFORD, Kenneth David
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    Secretary
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    206754980001
    DE FERRANTI, Mark Ziani
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    Director
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    United KingdomBritish78891660001
    GALLIFORD, Kenneth
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    Director
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    United KingdomBritish78891340001
    COOPER, Michael
    Gorddinog, Llanfairfechan
    Bangor
    LL33 0HS North Wales
    Secretary
    Gorddinog, Llanfairfechan
    Bangor
    LL33 0HS North Wales
    British6456700002
    MITCHELL, Andrew
    23 Benyon Street
    Castlefields
    SY1 2JQ Shrewsbury
    Shropshire
    Secretary
    23 Benyon Street
    Castlefields
    SY1 2JQ Shrewsbury
    Shropshire
    British91546270001
    LLOYD, David John
    1 Lime Street
    Longden Coleham
    SY3 7EB Shrewsbury
    Shropshire
    Director
    1 Lime Street
    Longden Coleham
    SY3 7EB Shrewsbury
    Shropshire
    United KingdomBritish81132230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ziani De Ferranti
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    Apr 06, 2016
    Caernarfon Road
    LL57 4SP Bangor
    Brynllwyd Works
    Gwynedd
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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