MOTOR DIRECT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 03524461
Status Active
Incorporation Date 10 March 1998
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-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of MOTOR DIRECT LIMITED are www.motordirect.co.uk, and www.motor-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Direct Limited is a Private Limited Company. The company registration number is 03524461. Motor Direct Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Motor 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. Director BAKER, Peter Tony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Maldwyn 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: 31 July 1998
Appointed Date: 10 March 1998
Secretary
FLETT, Colin
Resigned: 20 September 2002
Appointed Date: 31 July 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Director
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 11 September 2002
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
35 years old
Director
EVANS, Maldwyn
Resigned: 15 August 2002
Appointed Date: 31 July 1998
80 years old
Director
GIST, David
Resigned: 31 July 1998
Appointed Date: 10 March 1998
83 years old
Director
HULBERT, Barry Malcolm
Resigned: 22 July 2008
Appointed Date: 20 September 2002
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

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

MOTOR DIRECT LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 52 more events
25 Mar 1998
Director resigned
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed
25 Mar 1998
Registered office changed on 25/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
10 Mar 1998
Incorporation

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