CAR TRADE DIRECT LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 04095228
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CAR TRADE DIRECT LIMITED are www.cartradedirect.co.uk, and www.car-trade-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Car Trade Direct Limited is a Private Limited Company. The company registration number is 04095228. Car Trade Direct Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Car Trade Direct Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . TAYLOR, Debra Janet is a Secretary of the company. TAYLOR, Shaun is a Director of the company. Secretary TAYLOR, Ivan William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director TAYLOR, Debra Janet has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
TAYLOR, Debra Janet
Appointed Date: 01 February 2005
Director
TAYLOR, Shaun
Appointed Date: 24 October 2000
62 years old

Resigned Directors

Secretary
TAYLOR, Ivan William
Resigned: 01 February 2005
Appointed Date: 24 October 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
TAYLOR, Debra Janet
Resigned: 23 October 2015
Appointed Date: 01 February 2005
58 years old

Persons With Significant Control

Mrs Debra Janet Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR TRADE DIRECT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Nov 2015
Termination of appointment of Debra Janet Taylor as a director on 23 October 2015
...
... and 41 more events
22 Nov 2001
Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001
Accounting reference date shortened from 31/10/01 to 28/02/01
02 Nov 2000
Secretary resigned
02 Nov 2000
New secretary appointed
24 Oct 2000
Incorporation

CAR TRADE DIRECT LIMITED Charges

26 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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