PROFESSIONAL AUTO VALETING LIMITED
MORPETH

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Company number 05392008
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 3 HENLEY SQUARE, LYNEMOUTH, MORPETH, NORTHUMBERLAND, NE61 5XT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 . The most likely internet sites of PROFESSIONAL AUTO VALETING LIMITED are www.professionalautovaleting.co.uk, and www.professional-auto-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Pegswood Rail Station is 4.7 miles; to Morpeth Rail Station is 6.5 miles; to Acklington Rail Station is 7.8 miles; to Cramlington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Auto Valeting Limited is a Private Limited Company. The company registration number is 05392008. Professional Auto Valeting Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Professional Auto Valeting Limited is 3 Henley Square Lynemouth Morpeth Northumberland Ne61 5xt. . KNIGHT, Sandra Jayne is a Secretary of the company. KNIGHT, Stephen is a Director of the company. Secretary POOLE, Alan Leslie has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KNIGHT, Ashley Lorraine has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KNIGHT, Sandra Jayne
Appointed Date: 01 November 2007
Director
KNIGHT, Stephen
Appointed Date: 01 November 2007
45 years old

Resigned Directors

Secretary
POOLE, Alan Leslie
Resigned: 01 November 2007
Appointed Date: 14 March 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
KNIGHT, Ashley Lorraine
Resigned: 01 November 2007
Appointed Date: 14 March 2005
55 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Stephen Knight
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFESSIONAL AUTO VALETING LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
...
... and 33 more events
20 May 2005
Director resigned
20 May 2005
New director appointed
20 May 2005
New secretary appointed
20 May 2005
Registered office changed on 20/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Mar 2005
Incorporation

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