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FIRSTDIRECT MOTOR COMPANY LTD

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

This company is commonly known as Firstdirect Motor Company Ltd. The company was founded 6 years ago and was given the registration number 11243647. The firm's registered office is in BARNET. You can find them at C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Hertfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FIRSTDIRECT MOTOR COMPANY LTD
Company Number:11243647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Hertfordshire, England, EN5 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Grafton Way, London, England, W1T 5DB

Director25 November 2022Active
35, Grafton Way, London, England, W1T 5DB

Director09 March 2018Active
35, Grafton Way, London, England, W1T 5DB

Director29 April 2021Active

People with Significant Control

Mr Paul Patrick George Fletcher
Notified on:25 November 2022
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:35, Grafton Way, London, England, W1T 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Patrick George Fletcher
Notified on:29 April 2021
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:35, Grafton Way, London, England, W1T 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Hallett
Notified on:09 March 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:35, Grafton Way, London, England, W1T 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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