CARS DIRECT NORTH WEST LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 1YQ

Company number 04692031
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 183-185 NORTH ROAD, PRESTON, LANCASHIRE, PR1 1YQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of CARS DIRECT NORTH WEST LTD are www.carsdirectnorthwest.co.uk, and www.cars-direct-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cars Direct North West Ltd is a Private Limited Company. The company registration number is 04692031. Cars Direct North West Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Cars Direct North West Ltd is 183 185 North Road Preston Lancashire Pr1 1yq. The company`s financial liabilities are £84.07k. It is £6.58k against last year. The cash in hand is £2.14k. It is £2.14k against last year. And the total assets are £165.82k, which is £-20.93k against last year. ISMAIL, Yasin is a Secretary of the company. ISMAIL, Naeem is a Director of the company. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


cars direct north west Key Finiance

LIABILITIES £84.07k
+8%
CASH £2.14k
TOTAL ASSETS £165.82k
-12%
All Financial Figures

Current Directors

Secretary
ISMAIL, Yasin
Appointed Date: 29 April 2008
Director
ISMAIL, Naeem
Appointed Date: 13 March 2003
47 years old

Resigned Directors

Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 29 April 2008
Appointed Date: 13 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2003
Appointed Date: 10 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Naeem Ismail
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CARS DIRECT NORTH WEST LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Registered office address changed from 134-136 New Hall Lane Preston PR1 4DX to 183-185 North Road Preston Lancashire PR1 1YQ on 16 June 2015
...
... and 30 more events
21 Jun 2003
New secretary appointed
21 Jun 2003
Registered office changed on 21/06/03 from: midland court, 79-82 church street, preston lancs PR1 3BS
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
10 Mar 2003
Incorporation

CARS DIRECT NORTH WEST LTD Charges

5 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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