L D S MOTOR FACTORS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BE

Company number 03856758
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address LDSHOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Barrie Owen as a director on 1 December 2016; Appointment of Mr Andrew Simons as a director on 1 December 2016. The most likely internet sites of L D S MOTOR FACTORS LIMITED are www.ldsmotorfactors.co.uk, and www.l-d-s-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L D S Motor Factors Limited is a Private Limited Company. The company registration number is 03856758. L D S Motor Factors Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of L D S Motor Factors Limited is Ldshouse Cardiff Road Barry Vale of Glamorgan Cf63 2be. . SMITH, Louise Ann is a Secretary of the company. BATEY, Mathew is a Director of the company. BENNETT, Gary is a Director of the company. OWEN, Barrie is a Director of the company. SIMONS, Andrew is a Director of the company. SMITH, Louise Ann is a Director of the company. SMITH, Lyndon David is a Director of the company. THOMAS, Wayne John is a Director of the company. WHITE, Peter James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REES, Simon has been resigned. Director WILLIAMS, Keryl has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMITH, Louise Ann
Appointed Date: 11 October 1999
Director
BATEY, Mathew
Appointed Date: 01 August 2015
38 years old
Director
BENNETT, Gary
Appointed Date: 01 January 2007
62 years old
Director
OWEN, Barrie
Appointed Date: 01 December 2016
50 years old
Director
SIMONS, Andrew
Appointed Date: 01 December 2016
53 years old
Director
SMITH, Louise Ann
Appointed Date: 11 October 1999
56 years old
Director
SMITH, Lyndon David
Appointed Date: 11 October 1999
59 years old
Director
THOMAS, Wayne John
Appointed Date: 01 October 2014
58 years old
Director
WHITE, Peter James
Appointed Date: 30 October 1999
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
REES, Simon
Resigned: 25 June 2012
Appointed Date: 01 January 2007
58 years old
Director
WILLIAMS, Keryl
Resigned: 30 April 2016
Appointed Date: 07 October 2002
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mrs Louise Ann Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon David Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L D S MOTOR FACTORS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
20 Dec 2016
Appointment of Mr Barrie Owen as a director on 1 December 2016
20 Dec 2016
Appointment of Mr Andrew Simons as a director on 1 December 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Jun 2016
Termination of appointment of Keryl Williams as a director on 30 April 2016
...
... and 54 more events
15 Oct 1999
New director appointed
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
15 Oct 1999
Registered office changed on 15/10/99 from: 37 main street barry south glamorgan CF63 2HJ
11 Oct 1999
Incorporation

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