CAR DIRECT LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
CAR DIRECT LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
CAR DIRECT LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601292. The accounts status is TOTAL EXEMPTION FULL.
CAR DIRECT LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601292. The accounts status is TOTAL EXEMPTION FULL.
CAR DIRECT LIMITED - WORCESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2017 |
Registered Office
CHURCH LANE CHURCH LANE
WORCESTER
WR5 2PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOSEPH MCAULEY | Apr 1962 | British | Director | 2017-09-06 | CURRENT |
| MR SIMON JONATHAN WITHEY | Jun 1960 | British | Director | 2018-09-18 | CURRENT |
| MR ANDREW BAXTER | Secretary | 2017-09-06 | CURRENT | ||
| MR ANDREW BAXTER | Feb 1978 | British | Director | 2017-09-06 | CURRENT |
| MR GRAHAM BERNARD JOHNSTONE | Oct 1951 | British | Director | 1998-07-21 UNTIL 2017-09-06 | RESIGNED |
| MR GRAHAM BARRATT SINCLAIR | Oct 1947 | British | Director | 2017-09-06 UNTIL 2018-09-18 | RESIGNED |
| MRS CAROL ANN JOHNSTONE | Feb 1949 | British | Secretary | 1998-07-21 UNTIL 2017-09-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-21 UNTIL 1998-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arctos Holdings Limited | 2017-09-06 | Worcester | Ownership of shares 75 to 100 percent | |
| Mrs Carol Ann Johnstone | 2016-07-21 - 2017-09-06 | 2/1949 | Worcester | Significant influence or control |