CAR PANELS DIRECT LIMITED

Hellopages » Greater London » Wandsworth » SW17 8QD

Company number 04146217
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 6 RITHERDON ROAD, LONDON, SW17 8QD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of CAR PANELS DIRECT LIMITED are www.carpanelsdirect.co.uk, and www.car-panels-direct.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Panels Direct Limited is a Private Limited Company. The company registration number is 04146217. Car Panels Direct Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Car Panels Direct Limited is 6 Ritherdon Road London Sw17 8qd. The company`s financial liabilities are £462.32k. It is £95.48k against last year. The cash in hand is £195.89k. It is £37.34k against last year. And the total assets are £652.17k, which is £48.79k against last year. PATEL, Mahendra Chhaganbhai is a Secretary of the company. PATEL, Amit is a Director of the company. PATEL, Anup is a Director of the company. Secretary PATEL, Yogesh Chandubhai has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PATEL, Pravin Chhaganbhai has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


car panels direct Key Finiance

LIABILITIES £462.32k
+26%
CASH £195.89k
+23%
TOTAL ASSETS £652.17k
+8%
All Financial Figures

Current Directors

Secretary
PATEL, Mahendra Chhaganbhai
Appointed Date: 01 February 2007
Director
PATEL, Amit
Appointed Date: 10 October 2011
48 years old
Director
PATEL, Anup
Appointed Date: 10 October 2011
48 years old

Resigned Directors

Secretary
PATEL, Yogesh Chandubhai
Resigned: 01 February 2007
Appointed Date: 04 September 2001
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
PATEL, Pravin Chhaganbhai
Resigned: 31 October 2011
Appointed Date: 04 September 2001
77 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 12 October 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Anup Mahendra Patel
Notified on: 23 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Pravin Patel
Notified on: 23 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahendra Chhaganbhai Patel
Notified on: 23 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sudha Pravin Patel
Notified on: 23 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR PANELS DIRECT LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 34 more events
08 Oct 2001
New director appointed
25 Sep 2001
New secretary appointed
02 Feb 2001
Secretary resigned
02 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation

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