BRAKE CALIPERS DIRECT LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7JP

Company number 03425430
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address MARSH ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BRAKE CALIPERS DIRECT LIMITED are www.brakecalipersdirect.co.uk, and www.brake-calipers-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barrow upon Soar Rail Station is 1.8 miles; to Syston Rail Station is 3 miles; to Leicester Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brake Calipers Direct Limited is a Private Limited Company. The company registration number is 03425430. Brake Calipers Direct Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Brake Calipers Direct Limited is Marsh Road Mountsorrel Loughborough Leicestershire Le12 7jp. . LOVERING, Holly Victoria is a Secretary of the company. LOVERING, Michael John is a Director of the company. Secretary LOVERING, Jacqueline Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVERING, Ronald Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVERING, Holly Victoria
Appointed Date: 27 July 2009
Director
LOVERING, Michael John
Appointed Date: 27 August 1997
64 years old

Resigned Directors

Secretary
LOVERING, Jacqueline Anne
Resigned: 26 July 2009
Appointed Date: 27 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
LOVERING, Ronald Edgar
Resigned: 11 September 2003
Appointed Date: 27 August 1997
95 years old

Persons With Significant Control

Mr Michael John Lovering
Notified on: 27 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRAKE CALIPERS DIRECT LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
24 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 39 more events
06 Nov 1997
New director appointed
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed
06 Nov 1997
Registered office changed on 06/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 1997
Incorporation

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