DE VAN AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

08268173

Incorporation date

25/10/2012

Size

Group

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2012)

10/04/2026

Termination of appointment of Garry John Parker as a director on 2026-04-10

View PDF (1 pages)

24/02/2026

Appointment of Mr Garry John Parker as a director on 2026-02-24

View PDF (2 pages)

24/02/2026

Appointment of Mr Christopher Beare as a director on 2026-02-24

View PDF (2 pages)

24/12/2025

Termination of appointment of Ian Peter Phillips as a secretary on 2025-12-24

View PDF (1 pages)

24/12/2025

Termination of appointment of Ian Peter Phillips as a director on 2025-12-24

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

21/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (26 pages)

09/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Michael Emlyn Evans as a director on 2024-11-06

View PDF (1 pages)

30/09/2024

Termination of appointment of Claire Jacob as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Sally Jones as a director on 2024-09-30

View PDF (1 pages)

25/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

06/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

03/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

30/01/2023

Appointment of Mr Ian Peter Phillips as a director on 2023-01-26

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

03/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

19/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

04/03/2021

Appointment of Mr Ian Peter Phillips as a secretary on 2021-03-01

View PDF (2 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

28/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

06/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

30/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

10/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

18/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

05/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

06/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

29/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

31/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

28/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

28/11/2013

Director's details changed for Mr Graham Paul De Val on 2013-11-20

View PDF (2 pages)

16/10/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

22/01/2013

Appointment of Mr Michael Emlyn Evans as a director

View PDF (3 pages)

21/01/2013

Certificate of change of name

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21/01/2013

Termination of appointment of Margaret Garnett as a director

View PDF (1 pages)

16/01/2013

Appointment of Claire Jacob as a director

View PDF (2 pages)

16/01/2013

Appointment of Sally Jones as a director

View PDF (2 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

16/01/2013

Change of share class name or designation

View PDF (2 pages)

16/01/2013

Resolutions

View PDF (21 pages)

16/01/2013

Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 2013-01-16

View PDF (2 pages)

08/01/2013

Appointment of Mr Graham Paul De Val as a director

View PDF (2 pages)

25/10/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About DE VAN AUTOMOTIVE LIMITED

DE VAN AUTOMOTIVE LIMITED is an(a) Active company incorporated on 25/10/2012 with the registered office located at St Modwen House Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE VAN AUTOMOTIVE LIMITED?

DE VAN AUTOMOTIVE LIMITED is currently Active. It was registered on 25/10/2012 .

Where is DE VAN AUTOMOTIVE LIMITED located?

DE VAN AUTOMOTIVE LIMITED is registered at St Modwen House Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LD.

What does DE VAN AUTOMOTIVE LIMITED do?

DE VAN AUTOMOTIVE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for DE VAN AUTOMOTIVE LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Garry John Parker as a director on 2026-04-10.