ACCIDENT EXPRESS DIRECT LIMITED
TYSELEY

Hellopages » West Midlands » Birmingham » B11 3RF

Company number 03458270
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address COLE VALLEY BUSINESS PARK, WESTWOOD AVENUE, TYSELEY, BIRMINGHAM, B11 3RF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACCIDENT EXPRESS DIRECT LIMITED are www.accidentexpressdirect.co.uk, and www.accident-express-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Accident Express Direct Limited is a Private Limited Company. The company registration number is 03458270. Accident Express Direct Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Accident Express Direct Limited is Cole Valley Business Park Westwood Avenue Tyseley Birmingham B11 3rf. . MASON DRUST, Marie is a Secretary of the company. MASON DRUST, Wayne Austin is a Director of the company. STEVENSON, Philip is a Director of the company. Secretary RAMSDALE, Dean has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RAMSDALE, Dean has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MASON DRUST, Marie
Appointed Date: 11 August 1999
Director
MASON DRUST, Wayne Austin
Appointed Date: 03 November 1997
56 years old
Director
STEVENSON, Philip
Appointed Date: 26 September 2000
46 years old

Resigned Directors

Secretary
RAMSDALE, Dean
Resigned: 20 August 1999
Appointed Date: 03 November 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 November 1997
Appointed Date: 30 October 1997
Director
RAMSDALE, Dean
Resigned: 20 August 1999
Appointed Date: 03 November 1997
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 November 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Mr Wayne Austin Mason-Drust
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCIDENT EXPRESS DIRECT LIMITED Events

03 Jan 2017
Confirmation statement made on 30 October 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 152
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
New director appointed
07 Nov 1997
Director resigned
07 Nov 1997
Secretary resigned
30 Oct 1997
Incorporation

ACCIDENT EXPRESS DIRECT LIMITED Charges

20 October 2010
Guarantee & debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 shelley croft stechford. By way of fixed charge the…

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