Company number 08456928
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 237 Kennington Lane London SE11 5QU to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 28 July 2016; Unaudited abridged accounts made up to 31 March 2016. The most likely internet sites of ULTIMATE TRANSPORT SERVICES LIMITED are www.ultimatetransportservices.co.uk, and www.ultimate-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ultimate Transport Services Limited is a Private Limited Company.
The company registration number is 08456928. Ultimate Transport Services Limited has been working since 22 March 2013.
The present status of the company is Active. The registered address of Ultimate Transport Services Limited is Leytonstone House 3 Hanbury Drive Leytonstone London United Kingdom E11 1ga. . AKPINAR, Kubilay is a Director of the company. KEBABCIOGLU, Tolga is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
T&K Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ULTIMATE TRANSPORT SERVICES LIMITED Events
07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
28 Jul 2016
Registered office address changed from 237 Kennington Lane London SE11 5QU to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 28 July 2016
21 Jul 2016
Unaudited abridged accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
31 Mar 2016
Director's details changed for Mr Tolga Kebabcioglu on 26 January 2016
...
... and 1 more events
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
14 Oct 2014
Micro company accounts made up to 31 March 2014
24 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
22 Nov 2013
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 22 November 2013
22 Mar 2013
Incorporation