DIRECT VALETING LIMITED - NEWCASTLE-UNDER-LYME
Company Profile | Company Filings |
Overview
DIRECT VALETING LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
DIRECT VALETING LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573290. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT VALETING LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573290. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT VALETING LIMITED - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
81222 - Specialised cleaning services
81222 - Specialised cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 1EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY JANE MINERVA MURPHY | Mar 1981 | British | Director | 2018-12-17 | CURRENT |
MR JASON LEE CARPENTER | Nov 1969 | British | Director | 2002-07-20 | CURRENT |
MRS LESLEY JANE MINERVA MURPHY | Secretary | 2018-12-01 | CURRENT | ||
PHILIP HOWAD TAYLOR | Apr 1958 | British | Director | 2000-07-21 UNTIL 2017-09-29 | RESIGNED |
MARK GORDON DUGGINS | Sep 1959 | British | Secretary | 2004-06-24 UNTIL 2018-12-14 | RESIGNED |
MR JASON MOORE | Oct 1967 | British | Secretary | 2000-07-21 UNTIL 2001-07-18 | RESIGNED |
JULIE SIMPKINS | Oct 1961 | British | Secretary | 2002-01-01 UNTIL 2004-06-18 | RESIGNED |
CHRIS TROTTMAN | Oct 1955 | Secretary | 2001-07-18 UNTIL 2002-01-01 | RESIGNED | |
MR JASON MOORE | Oct 1967 | British | Director | 2000-07-21 UNTIL 2001-07-18 | RESIGNED |
MRS EUNICE MARIE TROTMAN | Dec 1954 | Director | 1998-09-29 UNTIL 2000-07-21 | RESIGNED | |
MRS EUNICE MARIE TROTMAN | Dec 1954 | Secretary | 1998-09-29 UNTIL 2000-07-21 | RESIGNED | |
CHRISTOPHER TROTMAN | Oct 1955 | British | Director | 1998-09-29 UNTIL 2004-11-22 | RESIGNED |
JULIE SIMPKINS | Oct 1961 | British | Director | 2002-07-20 UNTIL 2004-06-18 | RESIGNED |
K & S DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-01 UNTIL 1998-09-29 | RESIGNED | ||
MR ADRIAN MATTHEW PALMER | Mar 1952 | British | Director | 2006-08-17 UNTIL 2007-11-29 | RESIGNED |
THOMAS NAU | Aug 1960 | German | Director | 2015-08-27 UNTIL 2018-02-15 | RESIGNED |
MR ULRICH FEISST | Nov 1966 | German | Director | 2018-06-13 UNTIL 2020-05-01 | RESIGNED |
DR DAVID GABRYSCH | Mar 1971 | German | Director | 2015-08-27 UNTIL 2018-06-05 | RESIGNED |
PAUL FURST | Nov 1951 | British | Director | 2000-07-21 UNTIL 2002-07-20 | RESIGNED |
MARK GORDON DUGGINS | Sep 1959 | British | Director | 2004-06-24 UNTIL 2018-12-14 | RESIGNED |
RICHARD ALLAN BAILEY | Jan 1967 | British | Director | 2002-07-20 UNTIL 2004-09-28 | RESIGNED |
K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-01 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knight Valeting Holdings Limited | 2021-08-13 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clareant Car Holdings Ltd | 2016-04-06 - 2021-08-13 | London | Ownership of shares 75 to 100 percent |