ULTIMATE CATS LIMITED
ST. ALBANS JAGUAR REPAIRER LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1UX

Company number 07358724
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 65 BENINGFIELD DRIVE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1UX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100 . The most likely internet sites of ULTIMATE CATS LIMITED are www.ultimatecats.co.uk, and www.ultimate-cats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ultimate Cats Limited is a Private Limited Company. The company registration number is 07358724. Ultimate Cats Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Ultimate Cats Limited is 65 Beningfield Drive London Colney St Albans Hertfordshire Al2 1ux. . VANDERMOLEN, Andrea is a Director of the company. Secretary SIMCIKOVA, Renata has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
VANDERMOLEN, Andrea
Appointed Date: 01 September 2010
46 years old

Resigned Directors

Secretary
SIMCIKOVA, Renata
Resigned: 01 October 2010
Appointed Date: 01 September 2010
Director
KAHAN, Barbara
Resigned: 27 August 2010
Appointed Date: 27 August 2010
94 years old

Persons With Significant Control

Mrs Andrea Vandermolen
Notified on: 26 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE CATS LIMITED Events

09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
29 Aug 2015
Director's details changed for Andrea Vandermolen on 10 July 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
11 Oct 2010
Termination of appointment of Renata Simcikova as a secretary
05 Oct 2010
Appointment of Renata Simcikova as a secretary
05 Oct 2010
Appointment of Andrea Vandermolen as a director
02 Sep 2010
Termination of appointment of Barbara Kahan as a director
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ULTIMATE CATS LIMITED Charges

3 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Edgware Garden Suburb Trust Limited
Description: Initial deposit of £1875.00.

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