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 - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
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

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KNIGHT VALETING HOLDINGS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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S2 MANAGEMENT LTD NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S2 TRADING COMPANIES LTD NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILL WISHES LIMITED NEWCASTLE UNDER LYME ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WILL WISHES UK LIMITED NEWCASTLE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
UNITED CAFE LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PRESTON LAW FIRM LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
RWM COMMERCIAL SERVICES LIMITED NEWCASTLE UNDER LYME ENGLAND Active DORMANT 81229 - Other building and industrial cleaning activities
KNIGHT VALETING HOLDINGS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.