DUTTON AUTO DESIGN LIMITED

Profile DUTTON AUTO DESIGN LIMITED

Actual on 01.04.2021
Company name
DUTTON AUTO DESIGN LIMITED
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Company number
04174185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
8TH FLOOR, EATON HOUSE, EATON ROAD, ENGLAND, COVENTRY, CV1 2FJ
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PSC and Officers DUTTON AUTO DESIGN LIMITED

Officers

(as of 19.09.2020)

DUTTON, Christopher John
Status: Active
Appointed on: Wednesday, 07 March 2001
Correspondence address: Highfields House Brinklow Road, Binley, Coventry, CV3 2AB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Auto Design Engineer
Country of residence: United Kingdom
DUTTON, Margaret Elizabeth
Status: Active
Appointed on: Friday, 14 November 2008
Correspondence address: Bayfield Lodge Hundred Lane, Long Sutton, Spalding, Lincolnshire, PE12 9AJ
Role: Secretary
HODGEKINS, Ann Amy
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Friday, 14 November 2008
Correspondence address: 43 Stennels Close, Keresley, Coventry, West Midlands, CV6 2JG
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Christopher John Dutton
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Highfields Cottage Coventry, England
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent