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E&P THE CAR VALETING SPECIALISTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&p The Car Valeting Specialists Ltd. The company was founded 14 years ago and was given the registration number 06943411. The firm's registered office is in SLOUGH. You can find them at C/o Taxassist Accountants, 635 Bath Road, Slough, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:E&P THE CAR VALETING SPECIALISTS LTD
Company Number:06943411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o Taxassist Accountants, 635 Bath Road, Slough, England, SL1 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Hampden Road, Slough, United Kingdom, SL3 8SE

Secretary24 June 2009Active
48, Hampden Road, Slough, United Kingdom, SL3 8SE

Director30 April 2010Active
48, Hampden Road, Slough, United Kingdom, SL3 8SE

Director24 June 2009Active

People with Significant Control

Mrs Ewa Kalisz
Notified on:24 June 2017
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:United Kingdom
Address:48, Hampden Road, Slough, United Kingdom, SL3 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pawel Kalisz
Notified on:24 June 2017
Status:Active
Date of birth:January 1978
Nationality:Polish
Country of residence:United Kingdom
Address:48, Hampden Road, Slough, United Kingdom, SL3 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-11Officers

Change person secretary company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person secretary company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Persons with significant control

Change to a person with significant control.

Download
2018-09-24Persons with significant control

Change to a person with significant control.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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