DIRECT AUTOPARTS GB LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DIRECT AUTOPARTS GB LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DIRECT AUTOPARTS GB LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIRECT AUTOPARTS GB LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DIRECT AUTOPARTS GB LIMITED - BIRMINGHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT BATTERIES (SOUTHERN) LIMITED (until 09/04/2009)
DIRECT BATTERIES (SOUTHERN) LIMITED (until 09/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2023-03-03 | CURRENT |
| MR JAMIE PAUL WALLACE | Nov 1974 | British | Director | 2010-04-01 UNTIL 2021-07-30 | RESIGNED |
| MR MICHAEL KEITH BUSHNELL | British | Director | RESIGNED | ||
| MR MARK KEITH BUSHNELL | Mar 1979 | British | Director | 1999-04-12 UNTIL 2023-03-03 | RESIGNED |
| MRS DAWN SHARON BUSHNELL | Jun 1959 | British | Director | 2016-01-18 UNTIL 2023-03-03 | RESIGNED |
| MRS DAWN SHARON BUSHNELL | Jun 1959 | British | Secretary | RESIGNED | |
| DAVID EDWARDS WATTS | Jul 1963 | English | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Automotive Uk Limited | 2023-03-03 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Michael Keith Bushnell | 2016-04-06 - 2023-03-03 | 12/1957 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dawn Sharon Bushnell | 2016-04-06 - 2023-03-03 | 6/1959 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIRECT AUTOPARTS GB LIMITED | 2022-04-15 | 31-03-2022 | £258,390 Cash |
| DIRECT AUTOPARTS GB LIMITED | 2021-04-24 | 31-03-2021 | £160,619 Cash |
| DIRECT AUTOPARTS GB LIMITED | 2020-12-09 | 31-03-2020 | £89,745 Cash |
| DIRECT AUTOPARTS GB LIMITED | 2019-10-08 | 31-03-2019 | £86,395 Cash |
| DIRECT AUTOPARTS GB LIMITED | 2018-06-09 | 31-03-2018 | £110,223 Cash |
| DIRECT AUTOPARTS GB LIMITED | 2017-12-09 | 31-03-2017 | £92,578 Cash |
| Abbreviated Company Accounts - DIRECT AUTOPARTS GB LIMITED | 2016-05-04 | 31-03-2016 | £43,555 Cash £174,736 equity |
| Abbreviated Company Accounts - DIRECT AUTOPARTS GB LIMITED | 2016-01-26 | 31-03-2015 | £67,199 Cash £136,506 equity |
| Abbreviated Company Accounts - DIRECT AUTOPARTS GB LIMITED | 2014-12-30 | 31-03-2014 | £7,182 Cash £68,457 equity |