ULTIMATE CARE VENDING SERVICES LTD
VILLAGE, ROYTON

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Company number 04489684
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTIMATE CARE VENDING SERVICES LTD are www.ultimatecarevendingservices.co.uk, and www.ultimate-care-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ultimate Care Vending Services Ltd is a Private Limited Company. The company registration number is 04489684. Ultimate Care Vending Services Ltd has been working since 18 July 2002. The present status of the company is Active. The registered address of Ultimate Care Vending Services Ltd is Prince of Wales House 18 19 Salmon Fields Business Village Royton Oldham Ol2 6ht. . GRMS LTD is a Secretary of the company. GASPAR, Andrew is a Director of the company. MALONEY, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GRMS LTD
Appointed Date: 18 July 2002

Director
GASPAR, Andrew
Appointed Date: 18 July 2002
61 years old

Director
MALONEY, Peter
Appointed Date: 18 July 2002
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 2002
Appointed Date: 18 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Peter Maloney
Notified on: 17 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE CARE VENDING SERVICES LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

21 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Ad 18/07/02--------- £ si 1@1=1 £ ic 1/2
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
18 Jul 2002
Incorporation