Introduction
Watch Company
E
END TO END TOTAL LOSS VEHICLE MANAGEMENT LIMITED
END TO END TOTAL LOSS VEHICLE MANAGEMENT LIMITED is an active company incorporated on 2 April 2019 with the registered office located in Darlington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. END TO END TOTAL LOSS VEHICLE MANAGEMENT LIMITED was registered 6 years ago.(SIC: 45112)
Status
active
Active since 6 years ago
Company No
11920914
LTD Company
Age
6 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Unity House Dudley Road Darlington, DL1 4GG,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MORGAN, Christopher James
ActiveDudley Road, DarlingtonDL1 4GG
Born December 1963
Director
Appointed 02 Apr 2019
MORGAN, Christopher James
Dudley Road, DarlingtonDL1 4GG
Born December 1963
Director
02 Apr 2019
Active
SMALE, Robert James
ActiveDudley Road, DarlingtonDL1 4GG
Born April 1963
Director
Appointed 27 Jul 2021
SMALE, Robert James
Dudley Road, DarlingtonDL1 4GG
Born April 1963
Director
27 Jul 2021
Active
HILL, Ian Maurice
ResignedDudley Road, DarlingtonDL1 4GG
Born April 1970
Director
Appointed 27 Jul 2021
Resigned 22 Jul 2022
HILL, Ian Maurice
Dudley Road, DarlingtonDL1 4GG
Born April 1970
Director
27 Jul 2021
Resigned 22 Jul 2022
Resigned
HOLMAN, Martyn John
ResignedDudley Road, DarlingtonDL1 4GG
Born March 1960
Director
Appointed 27 Jul 2021
Resigned 31 Aug 2024
HOLMAN, Martyn John
Dudley Road, DarlingtonDL1 4GG
Born March 1960
Director
27 Jul 2021
Resigned 31 Aug 2024
Resigned
JOSLIN, Neil
ResignedDudley Road, DarlingtonDL1 4GG
Born September 1969
Director
Appointed 27 Jul 2021
Resigned 21 Feb 2022
JOSLIN, Neil
Dudley Road, DarlingtonDL1 4GG
Born September 1969
Director
27 Jul 2021
Resigned 21 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher James Morgan
ActiveDudley Road, DarlingtonDL1 4GG
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Mr Christopher James Morgan
Dudley Road, DarlingtonDL1 4GG
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022