| Company Name | D&D Car Parts Ltd |
|---|---|
| Director | Laszlo Danielisz |
| Company Status | Active |
| Company Number | 08648149 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
| Previous Name | D & D Hungary Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Laszlo Danielisz |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Hungary |
| Correspondence Address | Office 1, 91 Market Street Hoylake CH47 5AA Wales |
| Director Name | Jozsef Dobo |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Hungary |
| Correspondence Address | 77-81 Seaview Road Wallasey Merseyside CH45 4LE Wales |
| Director Name | Mr Laszlo Gyorgy Danielisz |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 22 April 2015(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 06 December 2021) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | Unit 42 Price Street Business Centre Birkenhead CH41 4JQ Wales |
Contact
| Telephone | 0151 6382216 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Office 1, 91 Market Street Hoylake CH47 5AA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Laszlo Danielisz 50.00% Ordinary |
|---|---|
| 50 at £1 | Laszlo Gyorgy Danielisz 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (6 days from now) |
Filing History
| 31 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 24 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 15 December 2021 | Termination of appointment of Laszlo Gyorgy Danielisz as a director on 6 December 2021 (1 page) |
| 3 November 2021 | Notification of Laszlo Gyorgy Danielisz as a person with significant control on 1 May 2021 (2 pages) |
| 10 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 10 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 28 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 25 September 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 10 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 22 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 10 May 2017 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 202 Wallasey Road Wallasey Merseyside CH44 2AG to Unit 42 Price Street Business Centre Birkenhead CH41 4JQ on 10 May 2017 (1 page) |
| 16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 April 2015 | Company name changed d & d hungary LTD\certificate issued on 23/04/15
|
| 23 April 2015 | Company name changed d & d hungary LTD\certificate issued on 23/04/15
|
| 23 April 2015 | Appointment of Mr Laszlo Gyorgy Danielisz as a director on 22 April 2015 (2 pages) |
| 23 April 2015 | Appointment of Mr Laszlo Gyorgy Danielisz as a director on 22 April 2015 (2 pages) |
| 3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE England to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from 77-81 Seaview Road Wallasey Merseyside CH45 4LE England to 202 Wallasey Road Wallasey Merseyside CH44 2AG on 20 August 2014 (1 page) |
| 8 January 2014 | Termination of appointment of Jozsef Dobo as a director (1 page) |
| 8 January 2014 | Termination of appointment of Jozsef Dobo as a director (1 page) |
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 13 August 2013 | Incorporation
|
| 13 August 2013 | Incorporation
|