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Companies/03779197

1St Direct Windscreens Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-01 · No cessation recorded

Source record 177822036
Show 1 ceased record
MC
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-01

Source record 168178989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SS
Samuel SoleCurrent director
Appointed 2020-02-01 · 6 yrs · Company Director
+6 others
DS
Daniel SoleCurrent director
Appointed 2020-02-01 · 6 yrs · Company Director
+6 others
Show 7 historical appointments
DW
Deane WakelingResigned director
Resigned 2020-02-01 · 1 yr · Company Director
KC
Karen CopelandResigned director
Resigned 2002-05-28 · 17 yrs · None
JP
Jeffrey PudneyResigned secretary
Resigned 2001-08-07 · 13 yrs
Resigned 1999-05-27
MC
Mark CopelandResigned director
Resigned 1999-05-27 · 20 yrs · Manager
MK
Martyn KnightResigned director
Resigned 1999-05-27 · 1 yr · Salesman
AB
Adrian BartlettResigned secretary
Resigned 1999-05-27 · 2 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active