OpenCompanies

De-Luxe (Burton) Ltd

Company number
06613934
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2008
Nature of business
Other passenger land transport

Registered office

The Old Police Station,
Church Street
Swadlincote
DE11 8LN

Previous names

  • Car 2 Coach Limited (until 1 Jul 2013)
  • Chester Coaches Ltd (until 1 Sep 2017)
  • De-Luxe Coach Services Ltd (until 1 Sep 2025)
  • Velocity Motor Services Ltd (until 23 Feb 2026)

Officers

NameRoleAppointedResigned
JAMES, Michael Director 20 Mar 2024
JAMES, Andrew Director 12 Mar 2018 18 Jun 2025
ANDERSON, Michael Paul Director 12 Mar 2018 19 Mar 2019
JAMES, Michael Director 25 Apr 2015 29 Mar 2018
ANDERSON, Michael Secretary 26 Feb 2016 15 Oct 2016
ANDERSON, Michael Paul Director 25 Jun 2013 15 Oct 2016
DAVIES, Antony Secretary 27 Jun 2013 26 Feb 2016
STRASZKIEWICZ, Janina Secretary 11 Nov 2008 29 Jun 2013
STRASZKIEWICZ, Janina Director 6 Jun 2008 29 Jun 2013
VISITOR (GB) LTD Corporate-Director 10 Nov 2010 5 Jun 2012
WILLIAMS, Martyn Director 10 Jun 2008 10 Nov 2010
ANDERSON, Michael Paul Secretary 6 Jun 2008 20 Nov 2008
ANDERSON, Michael Paul Director 6 Jun 2008 11 Nov 2008

Control

NameNature of controlNotifiedCeased
Mr Michael James Ownership Of Shares 75 To 100 Percent 1 Aug 2023
Mr Andrew James Right To Appoint And Remove Directors 1 Jun 2018 18 Jun 2025
Mr Michael James Ownership Of Shares 75 To 100 Percent 1 Jun 2016 1 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 £56,463 - 1
30 Apr 2022 £32,036 - 5
30 Apr 2021 £68,141 - 2
30 Apr 2020 £63,985 - 0
30 Apr 2019 Dormant £2 £2 -
30 Apr 2018 Dormant £2 £2 -
30 Apr 2017 Dormant £2 £2 -
30 Apr 2016 Dormant £2 £2 -
30 Jun 2015 - - -
30 Jun 2014 Dormant - £2 -
30 Jun 2013 - £2 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Companies at the same address

Data