CONTINENTAL DIRECT UK LIMITED
NOTTINGHAM BRMCO (82) LIMITED

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Company number 04094201
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7BQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of CONTINENTAL DIRECT UK LIMITED are www.continentaldirectuk.co.uk, and www.continental-direct-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and two months. Continental Direct Uk Limited is a Private Limited Company. The company registration number is 04094201. Continental Direct Uk Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Continental Direct Uk Limited is Northgate House North Gate New Basford Nottingham Nottinghamshire Ng7 7bq. The company`s financial liabilities are £1258.69k. It is £-29.9k against last year. The cash in hand is £452.58k. It is £-123.61k against last year. And the total assets are £2011.08k, which is £-249.13k against last year. WELLS, Carol is a Secretary of the company. WELLS, Alan Frederic is a Director of the company. WELLS, Carol is a Director of the company. Secretary BARRY, Janette Elizabeth has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


continental direct uk Key Finiance

LIABILITIES £1258.69k
-3%
CASH £452.58k
-22%
TOTAL ASSETS £2011.08k
-12%
All Financial Figures

Current Directors

Secretary
WELLS, Carol
Appointed Date: 17 November 2000
Director
WELLS, Alan Frederic
Appointed Date: 17 November 2000
78 years old
Director
WELLS, Carol
Appointed Date: 17 November 2000
59 years old

Resigned Directors

Secretary
BARRY, Janette Elizabeth
Resigned: 16 October 2001
Appointed Date: 20 October 2000
Director
THOMPSON, Russell Steven
Resigned: 16 October 2001
Appointed Date: 20 October 2000
55 years old

Persons With Significant Control

Mr Alan Frederic Wells
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Wells
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL DIRECT UK LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 33 more events
12 Oct 2001
Accounting reference date extended from 31/10/01 to 31/03/02
17 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
New director appointed
15 Nov 2000
Company name changed brmco (82) LIMITED\certificate issued on 16/11/00
20 Oct 2000
Incorporation

CONTINENTAL DIRECT UK LIMITED Charges

20 August 2014
Charge code 0409 4201 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Autospares (Sutton) LTD Retirement Benefits Scheme
Description: First fixed charge over the stock of the company…

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