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USA CAR VALETING & WASH CENTRES LTD

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

This company is commonly known as Usa Car Valeting & Wash Centres Ltd. The company was founded 10 years ago and was given the registration number NI619587. The firm's registered office is in LARNE. You can find them at Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:USA CAR VALETING & WASH CENTRES LTD
Company Number:NI619587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, BT40 1HJ

Director27 September 2016Active
248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Corporate Secretary30 July 2013Active
Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, Northern Ireland, BT40 1HJ

Director13 September 2013Active
Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, BT40 1HJ

Director25 October 2017Active
Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, Northern Ireland, BT40 1HJ

Director30 July 2013Active

People with Significant Control

Mr Artur Cufaj
Notified on:27 November 2021
Status:Active
Date of birth:June 1973
Nationality:British
Address:Suite 4, Commercial Mews, Larne, BT40 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jonida Cufaj
Notified on:25 October 2017
Status:Active
Date of birth:July 1982
Nationality:Albanian
Address:Suite 4, Commercial Mews, Larne, BT40 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mrs Agnes Elizabeth Burke
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Suite 4, Commercial Mews, Larne, BT40 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-09-05Accounts

Change account reference date company current shortened.

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2023-06-06Accounts

Change account reference date company previous shortened.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-09-07Accounts

Change account reference date company current shortened.

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2022-07-21Gazette

Gazette filings brought up to date.

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2022-07-20Officers

Termination secretary company with name termination date.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-06-08Accounts

Change account reference date company previous shortened.

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2022-05-24Accounts

Change account reference date company previous extended.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Change account reference date company current shortened.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-08-28Accounts

Change account reference date company current shortened.

Download
2020-05-29Accounts

Change account reference date company previous shortened.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-30Accounts

Change account reference date company previous shortened.

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