1ST DIRECT WINDSCREENS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6AB

Company number 03779197
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address TEMPLAR COURT, KNIGHTS PARK ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6AB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of 1ST DIRECT WINDSCREENS LIMITED are www.1stdirectwindscreens.co.uk, and www.1st-direct-windscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bramley (Hants) Rail Station is 4.5 miles; to Hook Rail Station is 6.2 miles; to Midgham Rail Station is 9.2 miles; to Thatcham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Direct Windscreens Limited is a Private Limited Company. The company registration number is 03779197. 1st Direct Windscreens Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of 1st Direct Windscreens Limited is Templar Court Knights Park Road Basingstoke Hampshire Rg21 6ab. . COPELAND, Karen Margaret is a Director of the company. COPELAND, Mark Antony is a Director of the company. Secretary BARTLETT, Adrian has been resigned. Secretary PUDNEY, Jeffrey John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KNIGHT, Martyn Paul has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
COPELAND, Karen Margaret
Appointed Date: 28 May 2002
62 years old
Director
COPELAND, Mark Antony
Appointed Date: 27 May 1999
64 years old

Resigned Directors

Secretary
BARTLETT, Adrian
Resigned: 07 August 2001
Appointed Date: 27 May 1999
Secretary
PUDNEY, Jeffrey John
Resigned: 13 October 2014
Appointed Date: 07 August 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
KNIGHT, Martyn Paul
Resigned: 30 June 2000
Appointed Date: 27 May 1999
64 years old

Persons With Significant Control

Mr Mark Antony Copeland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1ST DIRECT WINDSCREENS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 37 more events
15 Mar 2001
Full accounts made up to 31 May 2000
11 Aug 2000
Return made up to 27/05/00; full list of members
11 Jun 1999
Ad 29/05/99--------- £ si 98@1=98 £ ic 2/100
08 Jun 1999
Secretary resigned
27 May 1999
Incorporation

1ST DIRECT WINDSCREENS LIMITED Charges

18 December 2014
Charge code 0377 9197 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commecial Finance LTD
Description: Contains fixed charge…

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