HOMEXPRESS DIRECT LTD
RADSTOCK SOLUTIONS4 (UK) LTD HOMEXPRESS DIRECT LTD

Hellopages » Somerset » Bath and North East Somerset » BA3 3RD
Company number 04481451
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address UNIT 74, HAYDON INDUSTRIAL ESTATE, RADSTOCK, SOMERSET, ENGLAND, BA3 3RD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 10 Manor Park Writhlington Radstock Somerset BA3 3NB to 10 Holly Drive Stoke-on-Trent ST2 9QG on 6 November 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOMEXPRESS DIRECT LTD are www.homexpressdirect.co.uk, and www.homexpress-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Homexpress Direct Ltd is a Private Limited Company. The company registration number is 04481451. Homexpress Direct Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Homexpress Direct Ltd is Unit 74 Haydon Industrial Estate Radstock Somerset England Ba3 3rd. The company`s financial liabilities are £14.3k. It is £0.77k against last year. And the total assets are £16.9k, which is £2.51k against last year. CAPPER, Carol Irene is a Director of the company. Secretary CAPPER, Anthony Gerald has been resigned. Secretary CULMER, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPPER, Anthony Gerald has been resigned. Director CAPPER, Grant Robert James has been resigned. Director CAPPER, Grant has been resigned. The company operates in "Maintenance and repair of motor vehicles".


homexpress direct Key Finiance

LIABILITIES £14.3k
+5%
CASH n/a
TOTAL ASSETS £16.9k
+17%
All Financial Figures

Current Directors

Director
CAPPER, Carol Irene
Appointed Date: 01 April 2009
80 years old

Resigned Directors

Secretary
CAPPER, Anthony Gerald
Resigned: 10 March 2015
Appointed Date: 22 August 2008
Secretary
CULMER, Anthony
Resigned: 22 August 2008
Appointed Date: 10 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
CAPPER, Anthony Gerald
Resigned: 10 March 2015
Appointed Date: 22 August 2008
82 years old
Director
CAPPER, Grant Robert James
Resigned: 24 March 2014
Appointed Date: 01 July 2011
54 years old
Director
CAPPER, Grant
Resigned: 01 April 2009
Appointed Date: 10 July 2002
54 years old

Persons With Significant Control

Mr Grant Robert James Capper
Notified on: 26 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HOMEXPRESS DIRECT LTD Events

06 Nov 2016
Registered office address changed from 10 Manor Park Writhlington Radstock Somerset BA3 3NB to 10 Holly Drive Stoke-on-Trent ST2 9QG on 6 November 2016
23 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Company name changed SOLUTIONS4 (uk) LTD\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
...
... and 35 more events
02 Aug 2004
Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004
Accounts for a dormant company made up to 31 July 2003
13 Aug 2003
Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/03
10 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

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