ULTIMATE JAGUAR LIMITED
KENT VEHICLES4SURE LIMITED CARS4SURE LIMITED ALEXSANDRA ROSS INTERIORS LIMITED

Hellopages » Greater London » Bromley » BR3 3PP

Company number 05396218
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Josephine Garvin as a director on 11 March 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ULTIMATE JAGUAR LIMITED are www.ultimatejaguar.co.uk, and www.ultimate-jaguar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ultimate Jaguar Limited is a Private Limited Company. The company registration number is 05396218. Ultimate Jaguar Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Ultimate Jaguar Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. The company`s financial liabilities are £16.11k. It is £12.73k against last year. The cash in hand is £2k. It is £-9.38k against last year. And the total assets are £112.44k, which is £69.45k against last year. GARVIN, Vincent is a Director of the company. Secretary O'NEILL, Josephine has been resigned. Secretary APG SECRETARIES LIMITED has been resigned. Director GARVIN, Josephine has been resigned. Director GARVIN, Josephine has been resigned. Director GARVIN, Vincent has been resigned. Director GARVIN, Vincent has been resigned. Director GARVIN, Vincent has been resigned. Director O'NEILL, Josephine has been resigned. Director SHIELS, John has been resigned. Director APG DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


ultimate jaguar Key Finiance

LIABILITIES £16.11k
+377%
CASH £2k
-83%
TOTAL ASSETS £112.44k
+161%
All Financial Figures

Current Directors

Director
GARVIN, Vincent
Appointed Date: 13 March 2015
67 years old

Resigned Directors

Secretary
O'NEILL, Josephine
Resigned: 01 March 2007
Appointed Date: 17 March 2005
Secretary
APG SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 March 2007
Director
GARVIN, Josephine
Resigned: 11 March 2017
Appointed Date: 13 March 2015
60 years old
Director
GARVIN, Josephine
Resigned: 08 February 2013
Appointed Date: 20 February 2012
60 years old
Director
GARVIN, Vincent
Resigned: 19 February 2014
Appointed Date: 08 February 2013
67 years old
Director
GARVIN, Vincent
Resigned: 20 February 2012
Appointed Date: 01 October 2009
67 years old
Director
GARVIN, Vincent
Resigned: 01 March 2007
Appointed Date: 17 March 2005
67 years old
Director
O'NEILL, Josephine
Resigned: 01 March 2007
Appointed Date: 17 March 2005
60 years old
Director
SHIELS, John
Resigned: 12 March 2015
Appointed Date: 18 February 2014
64 years old
Director
APG DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 March 2007

Persons With Significant Control

Vince Garvin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Josephine Garvin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE JAGUAR LIMITED Events

13 Mar 2017
Termination of appointment of Josephine Garvin as a director on 11 March 2017
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
07 Jan 2007
Accounts for a dormant company made up to 31 March 2006
06 Apr 2006
Return made up to 17/03/06; full list of members
17 Mar 2005
Incorporation

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