This company is commonly known as Universal Car Services Limited. The company was founded 32 years ago and was given the registration number 02670695. The firm's registered office is in WALTHAM ABBEY. You can find them at Trinity House, Sewardstone Road, Waltham Abbey, Essex. This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | UNIVERSAL CAR SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02670695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity House, Sewardstone Road, Waltham Abbey, Essex, United Kingdom, EN9 1PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Secretary | - | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Director | 10 October 1994 | Active |
| 2 Wyke Lane Cottages, Wyke Lane Ash, Aldershot, GU12 6ED | Director | - | Active |
| Boulden Holdings Limited | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG |
| Nature of control | : |
|
| Mr Gordon John Boulden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trinity House, Sewardstone Road, Waltham Abbey, United Kingdom, EN9 1PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-15 | Capital | Capital alter shares subdivision. | Download |
| 2018-02-14 | Capital | Capital name of class of shares. | Download |
| 2018-02-12 | Resolution | Resolution. | Download |
| 2018-02-12 | Resolution | Resolution. | Download |
| 2018-02-09 | Officers | Change person director company with change date. | Download |
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