NEW IMAGE VALETING LIMITED
STANHOPE ROAD, SWADLINCOTE, BURTON ON TRENT, DERBYSHIRE DE11 9BE- Active
- Private Limited Company
- Company No. 03356994
- Last Updated: 01 Mar 2024
Company Profile
NEW IMAGE VALETING LIMITED was incorporated on Monday, April 21, 1997 as a Private Limited Company with registered address in DERBYSHIRE. NEW IMAGE VALETING LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 27 years 10 months and 4 days.
| Name | NEW IMAGE VALETING LIMITED |
|---|---|
| Company number | 03356994 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANHOPE ROAD, SWADLINCOTE BURTON ON TRENT DERBYSHIRE DE11 9BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Image Holdings Limited 10-14 Andover Road, SO23 7BS |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pamela Groom Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Groom Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, March 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW IMAGE VALETING LIMITED | 21 Apr 1997 |
| NEW IMAGE CHEMICALS & DISPOSABLES LIMITED | 13 Apr 2018 |