Company number 05659079
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address FRONT STREET, FRAMWELLGATE MOOR, DURHAM, CO DURHAM, DH1 5AU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of DIRECT CAR PARTS LIMITED are www.directcarparts.co.uk, and www.direct-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Direct Car Parts Limited is a Private Limited Company.
The company registration number is 05659079. Direct Car Parts Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Direct Car Parts Limited is Front Street Framwellgate Moor Durham Co Durham Dh1 5au. . JENNINGS, Kim is a Secretary of the company. JENNINGS, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2005
Appointed Date: 20 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Simon Jennings
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
DIRECT CAR PARTS LIMITED Events
29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 22 more events
12 Jan 2006
Ad 06/01/06--------- £ si 99@1=99 £ ic 1/100
12 Jan 2006
Registered office changed on 12/01/06 from: rowlands house, portobello road, birtley, chester le street, county durham DH3 2RY
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
20 Dec 2005
Incorporation