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ULTIMATE VEHICLE LEASING (0519) LTD

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

This company is commonly known as Ultimate Vehicle Leasing (0519) Ltd. The company was founded 5 years ago and was given the registration number 12001944. The firm's registered office is in HESSLE. You can find them at The Old Surgery, Chestnut Avenue, Hessle, East Yorkshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ULTIMATE VEHICLE LEASING (0519) LTD
Company Number:12001944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:The Old Surgery, Chestnut Avenue, Hessle, East Yorkshire, United Kingdom, HU13 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Surgery, Chestnut Avenue, Hessle, United Kingdom, HU13 0RH

Secretary17 May 2019Active
The Old Surgery, Chestnut Avenue, Hessle, United Kingdom, HU13 0RH

Director14 September 2021Active
The Old Surgery, Chestnut Avenue, Hessle, England, HU13 0RH

Corporate Director17 May 2019Active
The Old Surgery, Chestnut Avenue, Hessle, United Kingdom, HU13 0RH

Director01 August 2021Active
The Old Surgery, Chestnut Avenue, Hessle, United Kingdom, HU13 0RH

Director17 May 2019Active

People with Significant Control

Ultimate Vehicle Leasing Ltd
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:The Old Surgery, Chestnut Avenue, Hessle, England, HU13 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Appoint person director company with name date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-10-17Accounts

Change account reference date company previous shortened.

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2019-05-17Incorporation

Incorporation company.

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