USA CAR VALETING & WASH CENTRES LTD
LARNE

Company number NI619587
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93 - 97 MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Agnes Elizabeth Burke as a director on 27 September 2016. The most likely internet sites of USA CAR VALETING & WASH CENTRES LTD are www.usacarvaletingwashcentres.co.uk, and www.usa-car-valeting-wash-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Usa Car Valeting Wash Centres Ltd is a Private Limited Company. The company registration number is NI619587. Usa Car Valeting Wash Centres Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Usa Car Valeting Wash Centres Ltd is Suite 4 Commercial Mews 93 97 Main Street Larne County Antrim Bt40 1hj. . SYBAN LTD is a Secretary of the company. CUFAJ, Arthur is a Director of the company. Director BURKE, Agnes Elizabeth has been resigned. Director FALCONER, Geoffrey James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 30 July 2013
Director
CUFAJ, Arthur
Appointed Date: 27 September 2016
52 years old

Resigned Directors

Director
BURKE, Agnes Elizabeth
Resigned: 27 September 2016
Appointed Date: 13 September 2013
72 years old
Director
FALCONER, Geoffrey James
Resigned: 13 September 2013
Appointed Date: 30 July 2013
64 years old

Persons With Significant Control

Mrs Agnes Elizabeth Burke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

USA CAR VALETING & WASH CENTRES LTD Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Confirmation statement made on 30 July 2016 with updates
27 Sep 2016
Termination of appointment of Agnes Elizabeth Burke as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Arthur Cufaj as a director on 27 September 2016
11 Mar 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 2 more events
18 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 August 2014
14 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
13 Sep 2013
Appointment of Mrs Agnes Elizabeth Burke as a director
13 Sep 2013
Termination of appointment of Geoffrey Falconer as a director
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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