About

Registered Number: 04431746
Date of Incorporation: 03/05/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: Cleeve Mill Garage, Cleeve Mill Lane, Newent, Gloucestershire, GL18 1EA

 

Direct Autos Servicing (Holdings) Ltd was founded on 03 May 2002 with its registered office in Gloucestershire, it's status at Companies House is "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERNALL, Tracy 10 May 2002 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BEARD, Anita Jane 15 January 2015 - 1
BADAU, Adelina Maria 01 June 2013 12 January 2015 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 17 August 2016
CH03 - Change of particulars for secretary 17 August 2016
CH03 - Change of particulars for secretary 16 August 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 22 June 2015
AP03 - Appointment of secretary 26 January 2015
TM02 - Termination of appointment of secretary 26 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 28 July 2013
TM02 - Termination of appointment of secretary 26 June 2013
AP03 - Appointment of secretary 26 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 22 August 2007
395 - Particulars of a mortgage or charge 09 June 2007
363a - Annual Return 16 May 2007
CERTNM - Change of name certificate 15 November 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 12 September 2006
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 30 August 2005
395 - Particulars of a mortgage or charge 19 July 2005
363s - Annual Return 02 June 2005
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
395 - Particulars of a mortgage or charge 12 July 2003
225 - Change of Accounting Reference Date 16 April 2003
288a - Notice of appointment of directors or secretaries 21 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
225 - Change of Accounting Reference Date 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 03 May 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 May 2007 Outstanding

N/A

Mortgage deed 12 July 2005 Outstanding

N/A

Debenture 04 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.