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DIRECT TRADE CARS LIMITED

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

This company is commonly known as Direct Trade Cars Limited. The company was founded 12 years ago and was given the registration number 07917822. The firm's registered office is in RUSHDEN. You can find them at Unit 6, Norris Way, Rushden, Northamptonshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DIRECT TRADE CARS LIMITED
Company Number:07917822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 6, Norris Way, Rushden, Northamptonshire, NN10 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Norris Way, Rushden, England, NN10 6BP

Director25 January 2013Active
Unit 6, Norris Way, Rushden, NN10 6BP

Director20 January 2012Active
6, Charles Close, Higham Ferrers, United Kingdom, NN10 8JS

Director20 January 2012Active

People with Significant Control

Fg Holdings (Northants) Limited
Notified on:24 April 2023
Status:Active
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brendan Falls
Notified on:20 January 2017
Status:Active
Date of birth:May 1982
Nationality:British
Address:Unit 6, Norris Way, Rushden, NN10 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Gardner
Notified on:20 January 2017
Status:Active
Date of birth:August 1975
Nationality:British
Address:Unit 6, Norris Way, Rushden, NN10 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Officers

Change person director company with change date.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type micro entity.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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