FIRSTDIRECT MOTOR COMPANY LTD
35 GRAFTON WAY, LONDON W1T 5DB- Active
- Private Limited Company
- Company No. 11243647
- Last Updated: 01 Mar 2024
Company Profile
FIRSTDIRECT MOTOR COMPANY LTD was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in LONDON. FIRSTDIRECT MOTOR COMPANY LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 8 months.
| Name | FIRSTDIRECT MOTOR COMPANY LTD |
|---|---|
| Company number | 11243647 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 GRAFTON WAY LONDON W1T 5DB |
|---|---|
| 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 |
|---|---|
| Mr Paul Patrick George Fletcher Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Patrick George Fletcher Nationality: British |
Dates: Thursday, April 29, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Lee Hallett Nationality: British |
Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRSTDIRECT MOTOR COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRSTDIRECT MOTOR COMPANY LTD | 09 Mar 2018 |