IMPORTS DIRECT (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9AZ

Company number 05264414
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address UNIT 4A MERIDEN WORKS, BIRMINGHAM ROAD MILLISONS WOOD, COVENTRY, CV5 9AZ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of IMPORTS DIRECT (UK) LIMITED are www.importsdirectuk.co.uk, and www.imports-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Imports Direct Uk Limited is a Private Limited Company. The company registration number is 05264414. Imports Direct Uk Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Imports Direct Uk Limited is Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry Cv5 9az. . CONNOLLY, John is a Secretary of the company. CONNOLLY, John is a Director of the company. GIBSON, Mark is a Director of the company. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CONNOLLY, John
Appointed Date: 20 October 2004

Director
CONNOLLY, John
Appointed Date: 20 October 2004
58 years old

Director
GIBSON, Mark
Appointed Date: 20 October 2004
56 years old

Persons With Significant Control

Mr Mark Gibson
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Connolly
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPORTS DIRECT (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2

...
... and 19 more events
17 Nov 2006
Return made up to 20/10/06; full list of members
18 Aug 2006
Partial exemption accounts made up to 31 October 2005
19 Jan 2006
Return made up to 20/10/05; full list of members
20 Oct 2004
New director appointed
20 Oct 2004
Incorporation

IMPORTS DIRECT (UK) LIMITED Charges

23 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…