ULTIMATE VEHICLE SOLUTION (UK) LTD
PERIVALE

Hellopages » Greater London » Ealing » UB6 7AQ

Company number 08470391
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address C/O KUMAR & CO,C-5 RESERCH HOUSE, FRASER ROAD, PERIVALE, MIDDLESEX, ENGLAND, UB6 7AQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Velu Uthayakumar as a director on 1 August 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 1,000 . The most likely internet sites of ULTIMATE VEHICLE SOLUTION (UK) LTD are www.ultimatevehiclesolutionuk.co.uk, and www.ultimate-vehicle-solution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ultimate Vehicle Solution Uk Ltd is a Private Limited Company. The company registration number is 08470391. Ultimate Vehicle Solution Uk Ltd has been working since 02 April 2013. The present status of the company is Active. The registered address of Ultimate Vehicle Solution Uk Ltd is C O Kumar Co C 5 Reserch House Fraser Road Perivale Middlesex England Ub6 7aq. . SHARIFF, Mahedi is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director JOTHINATHAN, Nishanthan has been resigned. Director SHARIFF, Mahedi has been resigned. Director UTHAYAKUMAR, Velu has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
SHARIFF, Mahedi
Appointed Date: 01 June 2016
72 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 02 April 2013
Appointed Date: 02 April 2013
74 years old
Director
JOTHINATHAN, Nishanthan
Resigned: 02 January 2016
Appointed Date: 01 February 2015
51 years old
Director
SHARIFF, Mahedi
Resigned: 31 January 2015
Appointed Date: 15 April 2013
82 years old
Director
UTHAYAKUMAR, Velu
Resigned: 01 August 2016
Appointed Date: 15 January 2016
66 years old

ULTIMATE VEHICLE SOLUTION (UK) LTD Events

22 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Aug 2016
Termination of appointment of Velu Uthayakumar as a director on 1 August 2016
17 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1,000
17 Jul 2016
Appointment of Mr Mahedi Shariff as a director on 1 June 2016
03 Feb 2016
Registered office address changed from 14 Frognal Avenue Harrow, Middlesex, HA1 2SF to C/O Kumar & Co,C-5 Reserch House Fraser Road Perivale Middlesex UB6 7AQ on 3 February 2016
...
... and 9 more events
02 May 2013
Statement of capital following an allotment of shares on 10 April 2013
  • GBP 1,000
23 Apr 2013
Director's details changed for Mr Mehdi Shariff on 20 April 2013
20 Apr 2013
Appointment of Mr Mehdi Shariff as a director
03 Apr 2013
Termination of appointment of Ashok Bhardwaj as a director
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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