About

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

 

Established in 2002, Direct Autos Servicing (Holdings) Ltd has its registered office in Gloucestershire. There are 3 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the 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.