ULTIMATE MOTOR CARE LIMITED - KENT
| Company Profile | Company Filings |
Overview
ULTIMATE MOTOR CARE LIMITED is a Private Limited Company from KENT and has the status: Active.
ULTIMATE MOTOR CARE LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05397586. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ULTIMATE MOTOR CARE LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05397586. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ULTIMATE MOTOR CARE LIMITED - KENT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
409-411 CROYDON ROAD
KENT
BR3 3PP
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM ALLOYS LIMITED (until 10/01/2023)
CUSTOM ALLOYS LIMITED (until 10/01/2023)
ULTIMATE MOTOR CARE LIMITED (until 07/12/2022)
VINCE GARVIN LIMITED (until 12/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENT GARVIN | Mar 1958 | British | Director | 2022-12-05 | CURRENT |
| ECA SECRETARIES LIMITED | Corporate Secretary | 2005-03-17 UNTIL 2007-03-01 | RESIGNED | ||
| ECA SECRETARIES LIMITED | Corporate Secretary | 2007-07-17 UNTIL 2009-10-01 | RESIGNED | ||
| APG SECRETARIES LIMITED | Corporate Secretary | 2007-03-01 UNTIL 2007-07-17 | RESIGNED | ||
| MR VINCENT GARVIN | Mar 1958 | British | Director | 2005-03-17 UNTIL 2007-03-01 | RESIGNED |
| MR VINCENT GARVIN | Mar 1958 | British | Director | 2009-10-01 UNTIL 2012-02-21 | RESIGNED |
| MR VINCENT GARVIN | Mar 1958 | British | Director | 2013-02-08 UNTIL 2022-10-05 | RESIGNED |
| JOSEPHINE GARVIN | Jul 1965 | British | Director | 2012-02-21 UNTIL 2013-02-08 | RESIGNED |
| JOSEPHINE GARVIN | Jul 1965 | British | Director | 2022-10-05 UNTIL 2022-12-05 | RESIGNED |
| APG DIRECTORS LIMITED | Corporate Director | 2007-03-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vincent Garvin | 2016-04-06 | 3/1958 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ULTIMATE MOTOR CARE LIMITED | 2023-09-21 | 31-07-2022 | £1 equity |
| Dormant Company Accounts - CUSTOM ALLOYS LIMITED | 2022-12-27 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2021-11-17 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2020-12-26 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2019-12-17 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2018-12-20 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2017-10-17 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2016-11-30 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2015-05-30 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - VINCE GARVIN LIMITED | 2014-09-24 | 31-03-2014 | £1 equity |