KNIGHT VALETING LIMITED
NEWCASTLE-UNDER-LYME K & S (536) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1EH
Company number 05215262
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 9 KING STREET, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, ST5 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 1 January 2016; Registered office address changed from St Bride’S House, 10 Salisbury Square London EC4Y 8EH to 9 King Street Newcastle-Under-Lyme Staffordshire ST5 1EH on 5 October 2016. The most likely internet sites of KNIGHT VALETING LIMITED are www.knightvaleting.co.uk, and www.knight-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Knight Valeting Limited is a Private Limited Company. The company registration number is 05215262. Knight Valeting Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Knight Valeting Limited is 9 King Street Newcastle Under Lyme Staffordshire England St5 1eh. . DUGGINS, Mark Gordon is a Secretary of the company. CARPENTER, Jason Lee is a Director of the company. DUGGINS, Mark Gordon is a Director of the company. GABRYSCH, David, Dr is a Director of the company. NAU, Thomas is a Director of the company. TAYLOR, Philip is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BIAGIONI, Mauro Andrea has been resigned. Director HOLDER, Jeff James has been resigned. Director PALMER, Adrian Matthew has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUGGINS, Mark Gordon
Appointed Date: 22 November 2004

Director
CARPENTER, Jason Lee
Appointed Date: 22 November 2004
56 years old

Director
DUGGINS, Mark Gordon
Appointed Date: 22 November 2004
66 years old

Director
GABRYSCH, David, Dr
Appointed Date: 27 August 2015
54 years old

Director
NAU, Thomas
Appointed Date: 27 August 2015
65 years old

Director
TAYLOR, Philip
Appointed Date: 22 November 2004
67 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 26 August 2004

Director
BIAGIONI, Mauro Andrea
Resigned: 27 August 2015
Appointed Date: 15 June 2009
48 years old

Director
HOLDER, Jeff James
Resigned: 31 March 2009
Appointed Date: 10 February 2005
50 years old

Director
PALMER, Adrian Matthew
Resigned: 19 May 2011
Appointed Date: 29 November 2007
73 years old

Nominee Director
K & S DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Arwe Service Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT VALETING LIMITED Events

02 Dec 2016
Confirmation statement made on 7 September 2016 with updates
08 Oct 2016
Accounts for a small company made up to 1 January 2016
05 Oct 2016
Registered office address changed from St Bride’S House, 10 Salisbury Square London EC4Y 8EH to 9 King Street Newcastle-Under-Lyme Staffordshire ST5 1EH on 5 October 2016
06 Jan 2016
Full accounts made up to 31 July 2015
14 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
...
... and 73 more events
03 Dec 2004
New director appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
26 Nov 2004
Particulars of mortgage/charge
26 Aug 2004
Incorporation

KNIGHT VALETING LIMITED Charges

22 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 10 May 2015
Persons entitled: Northern Venture Managers Limited
Description: Fixed and floating charges over the undertaking and all…