This company is commonly known as 1st Direct Cars Limited. The company was founded 20 years ago and was given the registration number 05072567. The firm's registered office is in LEIGH-ON-SEA. You can find them at 361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | 1ST DIRECT CARS LIMITED |
|---|---|---|
| Company Number | : | 05072567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex, SS9 5PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG | Director | 31 July 2021 | Active |
| 44, Villa Road, Benfleet, England, SS7 5QL | Secretary | 26 November 2009 | Active |
| 124 Inchbonnie Road, South Woodham Ferrers, CM3 5ZW | Secretary | 12 March 2004 | Active |
| 124 Inchbonnie Road, South Woodham Ferrers, CM3 5ZW | Corporate Secretary | 20 October 2004 | Active |
| 1759, London Road, Leigh On Sea, SS9 2RZ | Corporate Secretary | 03 March 2005 | Active |
| 44, Villa Road, Benfleet, England, SS7 5QL | Director | 12 May 2009 | Active |
| 44, Villa Road, Benfleet, United Kingdom, SS7 5QL | Director | 18 February 2010 | Active |
| 44 Villa Road, Benfleet, SS7 5QL | Director | 30 September 2004 | Active |
| 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW | Director | 12 March 2004 | Active |
| Mr Ismail Akpinar | ||
| Notified on | : | 31 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Hullbridge Road, Chelmsford, England, CM3 5NG |
| Nature of control | : |
|
| Mrs Greta Ann Bambridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Change of name | Certificate change of name company. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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