DN AUTOMOTIVE VMS LTD - TROWBRIDGE


Company Profile Company Filings

Overview

DN AUTOMOTIVE VMS LTD is a Private Limited Company from TROWBRIDGE ENGLAND and has the status: Active.
DN AUTOMOTIVE VMS LTD was incorporated 15 years ago on 22/09/2008 and has the registered number: 06703842. The accounts status is GROUP and accounts are next due on 30/09/2024.

DN AUTOMOTIVE VMS LTD - TROWBRIDGE

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DN AUTOMMTIVE VMS LTD AINTREE AVENUE
TROWBRIDGE
BA14 0XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DTR VMS LIMITED (until 01/07/2022)
CASTLEGATE (NO.8) LIMITED (until 10/12/2008)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEUNGYONG LEE Sep 1976 South Korean Director 2023-05-04 CURRENT
MR SANG HUN KIM Apr 1963 South Korean Director 2008-10-20 CURRENT
MR IN HWAN KIM Apr 1963 South Korean Director 2008-10-20 CURRENT
MR CHANG HOON HA Secretary 2020-12-04 CURRENT
MR YOON HWA JUNG Jul 1970 South Korean Director 2013-06-12 UNTIL 2015-10-01 RESIGNED
MR DUCK HWAN HWANG Nov 1962 South Korean Director 2021-01-04 UNTIL 2023-05-04 RESIGNED
MR DONGHO LEE Secretary 2016-03-21 UNTIL 2020-12-04 RESIGNED
MR HYUNSOO KIM Secretary 2015-02-01 UNTIL 2016-03-21 RESIGNED
MR YOON HWA JUNG Jul 1970 South Korean Secretary 2008-10-20 UNTIL 2015-02-01 RESIGNED
MR BONG HWAN KIM Apr 1941 South Korean Director 2008-10-20 UNTIL 2021-01-04 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-09-22 UNTIL 2008-10-20 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2008-09-22 UNTIL 2008-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dn Automotive Corporation 2016-04-06 Yansan-Si   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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