DIRECT CAR IMPORTS LTD
SWANSEA ECLIPSE ENGINEERING LTD NEATH MOTAQUIP LTD ECLIPSE ENGINEERING LIMITED

Hellopages » Swansea » Swansea » SA1 4EH
Company number 04309484
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 12 . The most likely internet sites of DIRECT CAR IMPORTS LTD are www.directcarimports.co.uk, and www.direct-car-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Direct Car Imports Ltd is a Private Limited Company. The company registration number is 04309484. Direct Car Imports Ltd has been working since 23 October 2001. The present status of the company is Active. The registered address of Direct Car Imports Ltd is Avc House 21 Northampton Lane Swansea Sa1 4eh. . MCNALLY, James Kenneth is a Secretary of the company. MCNALLY, James Kenneth is a Director of the company. Secretary MCNALLY, Ian Kenneth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONATHAN, Raymond Charles has been resigned. Director LYTTLE, Eugene Francis has been resigned. Director MCNALLY, Adrian Rodney has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MCNALLY, James Kenneth
Appointed Date: 01 November 2002
Director
MCNALLY, James Kenneth
Appointed Date: 01 November 2002
77 years old

Resigned Directors

Secretary
MCNALLY, Ian Kenneth
Resigned: 01 November 2002
Appointed Date: 13 November 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 2001
Appointed Date: 23 October 2001
Director
JONATHAN, Raymond Charles
Resigned: 11 July 2002
Appointed Date: 13 November 2001
58 years old
Director
LYTTLE, Eugene Francis
Resigned: 19 January 2010
Appointed Date: 01 November 2002
75 years old
Director
MCNALLY, Adrian Rodney
Resigned: 01 November 2002
Appointed Date: 11 July 2002
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr James Kenneth Mcnally
Notified on: 18 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DIRECT CAR IMPORTS LTD Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 12
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 12
...
... and 40 more events
15 Nov 2001
New director appointed
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
15 Nov 2001
Registered office changed on 15/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Oct 2001
Incorporation

DIRECT CAR IMPORTS LTD Charges

11 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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