AUTO FILMS DIRECT LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LS

Company number 03304107
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address CANADA HOUSE 20/20 BUSINESS PARK, ST LEONARDS ROAD, MAIDSTONE, KENT, ENGLAND, ME16 0LS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUTO FILMS DIRECT LIMITED are www.autofilmsdirect.co.uk, and www.auto-films-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bearsted Rail Station is 3.7 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Films Direct Limited is a Private Limited Company. The company registration number is 03304107. Auto Films Direct Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Auto Films Direct Limited is Canada House 20 20 Business Park St Leonards Road Maidstone Kent England Me16 0ls. The company`s financial liabilities are £10.9k. It is £6.66k against last year. And the total assets are £48k, which is £6.28k against last year. TOWNEND, Martin James is a Secretary of the company. DELLOW, Karl Vincent is a Director of the company. DELLOW, Victoria Elizabeth Jayne is a Director of the company. TOWNEND, Ian Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DELLOW, Karl Vincent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


auto films direct Key Finiance

LIABILITIES £10.9k
+157%
CASH n/a
TOTAL ASSETS £48k
+15%
All Financial Figures

Current Directors

Secretary
TOWNEND, Martin James
Appointed Date: 17 January 1997
Director
DELLOW, Karl Vincent
Appointed Date: 14 November 2014
47 years old
Director
DELLOW, Victoria Elizabeth Jayne
Appointed Date: 01 July 2003
51 years old
Director
TOWNEND, Ian Martin
Appointed Date: 17 January 1997
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
DELLOW, Karl Vincent
Resigned: 30 June 2014
Appointed Date: 01 June 2006
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mrs Victoria Elizabeth Jayne Dellow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Vincent Dellow
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO FILMS DIRECT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Feb 2016
Registered office address changed from Unit 10 Swan Business Park Sandpit Road Dartford Kent DA1 5ED to Canada House 20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS on 26 February 2016
...
... and 46 more events
26 Jan 1997
Secretary resigned
26 Jan 1997
Director resigned
26 Jan 1997
New secretary appointed
26 Jan 1997
New director appointed
17 Jan 1997
Incorporation

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