MOTOR CYCLE DIRECT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 03279426
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MOTOR CYCLE DIRECT LIMITED are www.motorcycledirect.co.uk, and www.motor-cycle-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Cycle Direct Limited is a Private Limited Company. The company registration number is 03279426. Motor Cycle Direct Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Motor Cycle Direct Limited is Europa House Midland Way Thornbury Bristol Bs35 2jx. . KING, Mary-Anne is a Secretary of the company. SALTER, Scott Anthony is a Director of the company. Secretary BAKER, Peter Tony has been resigned. Secretary DEVINE, June Marilyn has been resigned. Secretary FLETT, Colin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Maldwyn has been resigned. Director FLETT, Colin has been resigned. Director GIST, David has been resigned. Director HULBERT, Barry Malcolm has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KING, Mary-Anne
Appointed Date: 22 July 2008
Director
SALTER, Scott Anthony
Appointed Date: 21 July 2008
59 years old

Resigned Directors

Secretary
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 20 September 2002
Secretary
DEVINE, June Marilyn
Resigned: 19 April 1997
Appointed Date: 18 November 1996
Secretary
FLETT, Colin
Resigned: 20 September 2002
Appointed Date: 19 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
35 years old
Director
EVANS, Maldwyn
Resigned: 15 August 2002
Appointed Date: 19 April 1997
80 years old
Director
FLETT, Colin
Resigned: 20 September 2002
Appointed Date: 19 April 1997
83 years old
Director
GIST, David
Resigned: 19 April 1997
Appointed Date: 18 November 1996
83 years old
Director
HULBERT, Barry Malcolm
Resigned: 22 July 2008
Appointed Date: 25 September 1997
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Europa Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTOR CYCLE DIRECT LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 54 more events
29 Nov 1996
Director resigned
29 Nov 1996
Registered office changed on 29/11/96 from: 33 crwys road cardiff CF2 4YF
29 Nov 1996
New secretary appointed
29 Nov 1996
New director appointed
18 Nov 1996
Incorporation

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