DIRECT AUTOPARTS GB LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM B3 2RT- Active
- Private Limited Company
- Company No. 02596085
- Last Updated: 01 Mar 2024
Company Profile
DIRECT AUTOPARTS GB LIMITED was incorporated on Wednesday, March 27, 1991 as a Private Limited Company with registered address in BIRMINGHAM. DIRECT AUTOPARTS GB LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 33 years 10 months and 27 days.
| Name | DIRECT AUTOPARTS GB LIMITED |
|---|---|
| Company number | 02596085 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Basing View, RG21 4DZ |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Keith Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dawn Sharon Bushnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT AUTOPARTS GB LIMITED | 27 Mar 1991 |
| DIRECT BATTERIES (SOUTHERN) LIMITED | 09 Apr 2009 |