Company number 07781348
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 32 ROXBURGH AVENUE, UPMINSTER, ESSEX, RM14 3BA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE VALET LIMITED are www.ultimatevalet.co.uk, and www.ultimate-valet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brentwood Rail Station is 4.7 miles; to Chadwell Heath Rail Station is 5.6 miles; to Bexleyheath Rail Station is 8 miles; to Farningham Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Valet Limited is a Private Limited Company.
The company registration number is 07781348. Ultimate Valet Limited has been working since 21 September 2011.
The present status of the company is Active. The registered address of Ultimate Valet Limited is 32 Roxburgh Avenue Upminster Essex Rm14 3ba. . WINESTEIN, Dale Andrew is a Director of the company. Director RAY, Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
RAY, Edward
Resigned: 31 December 2011
Appointed Date: 21 September 2011
60 years old
Persons With Significant Control
Mr Dale Winestein
Notified on: 21 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE VALET LIMITED Events
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Oct 2015
Total exemption full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
14 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 5 more events
11 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
11 Oct 2012
Termination of appointment of Edward Ray as a director
11 Oct 2012
Director's details changed for Mr Dale Andrew Winestein on 31 December 2011
18 Sep 2012
Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD United Kingdom on 18 September 2012
21 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)