1ST DIRECT WINDSCREENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Direct Windscreens Limited. The company was founded 25 years ago and was given the registration number 03779197. The firm's registered office is in LEICESTER. You can find them at Unit 44 Coal Cart Road, Birstall, Leicester, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	1ST DIRECT WINDSCREENS LIMITED
Company Number	:	03779197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1999
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Unit 44 Coal Cart Road, Birstall, Leicester, England, LE4 3BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 44, Coal Cart Road, Birstall, Leicester, England, LE4 3BY	Director	01 February 2020	Active
Unit 44, Coal Cart Road, Birstall, Leicester, England, LE4 3BY	Director	01 February 2020	Active
Time House 17 Palmerston Street, Romsey, SO51 8GF	Secretary	27 May 1999	Active
Beechcroft Barn, Upton Lovell, Warminster, BA12 0JW	Secretary	07 August 2001	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	27 May 1999	Active
15 Vespasian Gardens, Basingstoke, RG24 9SH	Director	28 May 2002	Active
15 Vespasian Gardens, Hazelmead, Basingstoke, RG24 9SH	Director	27 May 1999	Active
6 Lansley Road, Oakridge, Basingstoke, RG21 5RX	Director	27 May 1999	Active
Unit 44, Coal Cart Road, Birstall, Leicester, England, LE4 3BY	Director	01 February 2020	Active

People with Significant Control

Allscreens Nationwide Limited
Notified on	:	01 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Unit 44, Coal Cart Road, Leicester, England, LE4 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Antony Copeland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	Templar Court, Knights Park Road, Basingstoke, RG21 6AB
Nature of control	:	Ownership of shares 50 to 75 percent

1ST DIRECT WINDSCREENS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement