1ST DIRECT WINDSCREENS LIMITED
Company is dissolved
General Information
NAME
1ST DIRECT WINDSCREENS LIMITED
COMPANY NUMBER
03779197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
27/05/1999
(25 years and 6 months old)
WEBSITE
www.1stdirectwindscreens.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 3BY
Telephone: 01256811801
TPS: No
Eastlands Court/The Beresford Centr
Wade Road
Basingstoke
Hampshire
RG24 8FA
Telephone: 2606364
Unit 44 Coal Cart Road
Birstall
Leicester
LE4 3BY
LE4 3BY
Telephone: 811801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Samuel Paul Sole (918828145) Appointed |
| 17/08/2023 | New Board Member Daniel Scott Sole (925176459) Appointed |
| 08/08/2023 | New Board Member Samuel Paul Sole (918828145) Appointed |
Credit Risk Overview
Want to learn more about 1ST DIRECT WINDSCREENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST DIRECT WINDSCREENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST DIRECT WINDSCREENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/1999 - 27/05/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Apr 1945 |
Resigned | Secretary |
Current: 1 Past: 45 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1959 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Samuel Paul Sole (918828145) Appointed |
| 17/08/2023 | New Board Member Daniel Scott Sole (925176459) Appointed |
| 08/08/2023 | New Board Member Samuel Paul Sole (918828145) Appointed |
| 02/08/2023 | New Board Member Daniel Scott Sole (925176459) Appointed |
| 19/05/2023 | New Board Member Samuel Paul Sole (918828145) Appointed |
| 19/05/2023 | New Board Member Daniel Scott Sole (925176459) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | Deane Vincent Wakeling (903694163) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 05/02/2020 | Karen Margaret Copeland (908324724) has left the board |
| 05/02/2020 | Mark Antony Copeland (906427101) has left the board |
| 05/02/2020 | New Board Member Daniel Scott Sole (925176459) Appointed |
| 05/02/2020 | New Board Member Samuel Paul Sole (918828145) Appointed |
| 05/02/2020 | New Board Member Deane Vincent Wakeling (903694163) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 23/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 17/11/2014 | Jeffrey John Pudney (903322176) has left the board |
| 17/11/2014 | Change in Reg. Office |
| 25/06/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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