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DIRECT AUTOS SERVICING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Autos Servicing (holdings) Limited. The company was founded 22 years ago and was given the registration number 04431746. The firm's registered office is in NEWENT. You can find them at Cleeve Mill Garage, Cleeve Mill Lane, Newent, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIRECT AUTOS SERVICING (HOLDINGS) LIMITED
Company Number:04431746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cleeve Mill Garage, Cleeve Mill Lane, Newent, Gloucestershire, GL18 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleeve Mill Garage, Cleeve Mill Lane, Newent, United Kingdom, GL18 1EA

Secretary15 January 2015Active
Cleeve Mill Garage, Cleeve Mill Lane, Newent, United Kingdom, GL18 1EA

Director01 January 2004Active
Cleeve Mill Garage, Cleeve Mill Lane, Newent, United Kingdom, GL18 1EA

Director01 March 2024Active
Direct Autos, Cleeve Mill Lane, Newent, United Kingdom, GL18 1EA

Secretary01 June 2013Active
16 Onslow Road, Newent, GL18 1TL

Secretary10 May 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary03 May 2002Active
2 Shilo Cottages, Munsley, Ledbury, HR8 2SL

Director10 May 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mr Paul Roger Beard
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Cleeve Mill Garage, Cleeve Mill Lane, Newent, United Kingdom, GL18 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Change person director company with change date.

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2024-03-01Officers

Appoint person director company with name date.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person secretary company with change date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Mortgage

Mortgage satisfy charge full.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Change person director company with change date.

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