DIRECT TRADE CARS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BP

Company number 07917822
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address UNIT 6, NORRIS WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of DIRECT TRADE CARS LIMITED are www.directtradecars.co.uk, and www.direct-trade-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Trade Cars Limited is a Private Limited Company. The company registration number is 07917822. Direct Trade Cars Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Direct Trade Cars Limited is Unit 6 Norris Way Rushden Northamptonshire Nn10 6bp. . FALLS, Brendan is a Director of the company. GARDENER, Jason is a Director of the company. Director FALLS, Brendan has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
FALLS, Brendan
Appointed Date: 25 January 2013
43 years old
Director
GARDENER, Jason
Appointed Date: 20 January 2012
50 years old

Resigned Directors

Director
FALLS, Brendan
Resigned: 27 July 2012
Appointed Date: 20 January 2012
43 years old

Persons With Significant Control

Mr Brendan Falls
Notified on: 20 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Gardner
Notified on: 20 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT TRADE CARS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Sep 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 6 more events
15 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
25 Jan 2013
Appointment of Mr Brendan Falls as a director
30 Jul 2012
Termination of appointment of Brendan Falls as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIRECT TRADE CARS LIMITED Charges

4 July 2014
Charge code 0791 7822 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 norris way, rushden, northants, f/h t/no: NN128920…
6 September 2013
Charge code 0791 7822 0002
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 norris way rushden northamptonshire…
12 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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