This company is commonly known as Accident Express Direct Limited. The company was founded 26 years ago and was given the registration number 03458270. The firm's registered office is in TYSELEY. You can find them at Cole Valley Business Park, Westwood Avenue, Tyseley, Birmingham. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ACCIDENT EXPRESS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03458270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cole Valley Business Park, Westwood Avenue, Tyseley, Birmingham, B11 3RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cole Valley Business Park, Westwood Avenue, Tyseley, B11 3RF | Secretary | 11 August 1999 | Active |
| Cole Valley Business Park, Westwood Avenue, Tyseley, B11 3RF | Director | 03 November 1997 | Active |
| 4 Windermere Drive, Streetly, Sutton Coldfield, B74 3LD | Secretary | 03 November 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 30 October 1997 | Active |
| 4 Windermere Drive, Streetly, Sutton Coldfield, B74 3LD | Director | 03 November 1997 | Active |
| 6 Bowman Road, Birmingham, B42 2RH | Director | 26 September 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 30 October 1997 | Active |
| Mr Wayne Austin Mason-Drust | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Accident Express Direct, Westwood Avenue, Birmingham, England, B11 3RF |
| Nature of control | : |
|
| Mrs Marie Mason-Drust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | Cole Valley Business Park, Tyseley, B11 3RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Officers | Change person secretary company with change date. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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