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EXCLUSIVE VALETING LIMITED

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

This company is commonly known as Exclusive Valeting Limited. The company was founded 7 years ago and was given the registration number 10601575. The firm's registered office is in NEWCASTLE. You can find them at 12 The Avenue, , Newcastle, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EXCLUSIVE VALETING LIMITED
Company Number:10601575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:12 The Avenue, Newcastle, Staffordshire, England, ST5 0LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Redcar Road, Trentham, England, ST4 8BB

Director20 June 2023Active
12, The Avenue, Newcastle, England, ST5 0LY

Director06 February 2017Active
12, The Avenue, Newcastle, England, ST5 0LY

Director06 February 2017Active

People with Significant Control

Aje Valeting Limited
Notified on:20 June 2023
Status:Active
Country of residence:England
Address:18, Redcar Road, Trentham, England, ST4 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Anthony Walter Dawson
Notified on:06 February 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:12, The Avenue, Newcastle, England, ST5 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr David York Vickers
Notified on:06 February 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:12, The Avenue, Newcastle, England, ST5 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-18Accounts

Change account reference date company previous extended.

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2023-07-12Address

Change registered office address company with date old address new address.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-14Resolution

Resolution.

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2017-02-06Incorporation

Incorporation company.

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