AUTO MOBILE VALET LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3NN

Company number 02791260
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 2 FERNLEA, BOOKHAM, LEATHERHEAD, SURREY, KT23 3NN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of AUTO MOBILE VALET LIMITED are www.automobilevalet.co.uk, and www.auto-mobile-valet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Chessington North Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Kingston Rail Station is 9.2 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Mobile Valet Limited is a Private Limited Company. The company registration number is 02791260. Auto Mobile Valet Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Auto Mobile Valet Limited is 2 Fernlea Bookham Leatherhead Surrey Kt23 3nn. . JACKSON, Jacqueline Emma is a Secretary of the company. JACKSON, Andrew Nicholas is a Director of the company. JACKSON, Jacqueline Emma is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JACKSON, Andrew Nicholas has been resigned. Secretary SHEWARD, Robert Edward has been resigned. Director JACKSON, David Anthony has been resigned. Director WILSON, John Kenneth has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
JACKSON, Jacqueline Emma
Appointed Date: 20 December 1995

Director
JACKSON, Andrew Nicholas
Appointed Date: 27 August 1993
56 years old

Director
JACKSON, Jacqueline Emma
Appointed Date: 24 February 2003
57 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993

Secretary
JACKSON, Andrew Nicholas
Resigned: 22 February 1995
Appointed Date: 27 August 1993

Secretary
SHEWARD, Robert Edward
Resigned: 27 August 1993
Appointed Date: 18 February 1993

Director
JACKSON, David Anthony
Resigned: 28 August 1993
Appointed Date: 18 February 1993
84 years old

Director
WILSON, John Kenneth
Resigned: 20 December 1995
Appointed Date: 27 August 1993
57 years old

Persons With Significant Control

Mr Andrew Nicholas Jackson
Notified on: 15 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTO MOBILE VALET LIMITED Events

04 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

04 Sep 2015
Total exemption full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 55 more events
23 Sep 1993
New director appointed

26 Aug 1993
Company name changed sunset consultants LIMITED\certificate issued on 27/08/93

02 Jun 1993
Accounting reference date notified as 31/12

08 Mar 1993
Secretary resigned;new secretary appointed

18 Feb 1993
Incorporation