1ST DIRECT CARS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 05072567
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of 1ST DIRECT CARS LIMITED are www.1stdirectcars.co.uk, and www.1st-direct-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 1st Direct Cars Limited is a Private Limited Company. The company registration number is 05072567. 1st Direct Cars Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of 1st Direct Cars Limited is 361 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5ps. . BAMBRIDGE, Brian Victor is a Secretary of the company. BAMBRIDGE, Brian Victor is a Director of the company. BAMBRIDGE, Greta Ann is a Director of the company. Secretary DUSAUTOIR, Helene Marie Christine has been resigned. Secretary GL SERVICES LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Director BAMBRIDGE, Greta Ann has been resigned. Director LIVESEY, Geoffrey Neil has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BAMBRIDGE, Brian Victor
Appointed Date: 26 November 2009
Director
BAMBRIDGE, Brian Victor
Appointed Date: 12 May 2009
69 years old
Director
BAMBRIDGE, Greta Ann
Appointed Date: 18 February 2010
61 years old

Resigned Directors

Secretary
DUSAUTOIR, Helene Marie Christine
Resigned: 21 October 2004
Appointed Date: 12 March 2004
Secretary
GL SERVICES LIMITED
Resigned: 03 March 2005
Appointed Date: 20 October 2004
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 26 November 2009
Appointed Date: 03 March 2005
Director
BAMBRIDGE, Greta Ann
Resigned: 12 May 2009
Appointed Date: 30 September 2004
61 years old
Director
LIVESEY, Geoffrey Neil
Resigned: 01 October 2004
Appointed Date: 12 March 2004
71 years old

Persons With Significant Control

Mrs Greta Ann Bambridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

1ST DIRECT CARS LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 30 more events
28 Oct 2004
New secretary appointed
28 Oct 2004
Secretary resigned
07 Oct 2004
New director appointed
07 Oct 2004
Director resigned
12 Mar 2004
Incorporation

Similar Companies

1ST DIBBS LTD 1ST DIGITAL LIMITED 1ST DIRECT COMPUTER SERVICES LTD 1ST DIRECT DECORATION LTD 1ST DIRECT DRAINAGE LIMITED 1ST DIRECT DRAINAGE SERVICES LIMITED 1ST DIRECT MAIL LIMITED