ULTIMATE IN CAR LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 7AR
Company number 04576913
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 181 LYNDHURST ROAD, ASHURST, SOUTHAMPTON, SO40 7AR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of ULTIMATE IN CAR LIMITED are www.ultimateincar.co.uk, and www.ultimate-in-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brockenhurst Rail Station is 5.7 miles; to St Denys Rail Station is 6.2 miles; to Romsey Rail Station is 7.1 miles; to Swaythling Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate in Car Limited is a Private Limited Company. The company registration number is 04576913. Ultimate in Car Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Ultimate in Car Limited is 181 Lyndhurst Road Ashurst Southampton So40 7ar. . HOOPER, Bessie Violet is a Secretary of the company. HOOPER, Michael is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HOOPER, Bessie Violet
Appointed Date: 30 October 2002
Director
HOOPER, Michael
Appointed Date: 30 October 2002
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 30 October 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Michael Hooper
Notified on: 30 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE IN CAR LIMITED Events

05 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
06 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 28 more events
18 Nov 2002
Secretary resigned
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: 46A syon lane osterley middlesex TW7 5NQ
30 Oct 2002
Incorporation

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