1ST DIRECT WINDSCREENS LIMITED
UNIT 44 COAL CART ROAD, BIRSTALL, LEICESTER LE4 3BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03779197
- Last Updated: 01 Mar 2023
Company Profile
1ST DIRECT WINDSCREENS LIMITED was incorporated on Thursday, May 27, 1999 as a Private Limited Company with registered address in LEICESTER. 1ST DIRECT WINDSCREENS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 3 months and 20 days.
| Name | 1ST DIRECT WINDSCREENS LIMITED |
|---|---|
| Company number | 03779197 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 44 COAL CART ROAD BIRSTALL LEICESTER LE4 3BY |
|---|---|
| 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 |
|---|---|
| Allscreens Nationwide Limited Coal Cart Road, Birstall, LE4 3BY |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Antony Copeland Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-382 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST DIRECT WINDSCREENS LIMITED | 27 May 1999 |