USA CAR VALETING & WASH CENTRES LTD - LARNE


Company Profile Company Filings

Overview

USA CAR VALETING & WASH CENTRES LTD is a Private Limited Company from LARNE and has the status: Active.
USA CAR VALETING & WASH CENTRES LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: NI619587. The accounts status is MICRO ENTITY and accounts are next due on 04/06/2024.

USA CAR VALETING & WASH CENTRES LTD - LARNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 9 31/08/2022 04/06/2024

Registered Office

SUITE 4 COMMERCIAL MEWS
LARNE
COUNTY ANTRIM
BT40 1HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR CUFAJ Jun 1973 British Director 2016-09-27 CURRENT
MR GEOFFREY JAMES FALCONER Oct 1961 British Director 2013-07-30 UNTIL 2013-09-13 RESIGNED
MRS JONIDA CUFAJ Jul 1982 Albanian Director 2017-10-25 UNTIL 2021-11-27 RESIGNED
MRS AGNES ELIZABETH BURKE Apr 1953 British Director 2013-09-13 UNTIL 2016-09-27 RESIGNED
SYBAN LTD Corporate Secretary 2013-07-30 UNTIL 2021-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Artur Cufaj 2021-11-27 6/1973 Larne   County Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jonida Cufaj 2017-10-25 - 2021-11-27 7/1982 Larne   County Antrim Ownership of shares 75 to 100 percent
Significant influence or control as firm
Mrs Agnes Elizabeth Burke 2016-04-06 - 2017-10-27 5/1953 Larne   County Antrim Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - USA CAR VALETING & WASH CENTRES LTD 2023-12-07 31-08-2022 £164 equity
Micro-entity Accounts - USA CAR VALETING & WASH CENTRES LTD 2022-12-08 31-08-2021 £1,173 equity
Micro-entity Accounts - USA CAR VALETING & WASH CENTRES LTD 2021-11-27 31-08-2020 £3,096 equity
Micro-entity Accounts - USA CAR VALETING & WASH CENTRES LTD 2020-11-12 31-08-2019 £1,054 equity
Micro-entity Accounts - USA CAR VALETING & WASH CENTRES LTD 2019-08-29 31-08-2018 £1,028 equity
Micro-entity Accounts - USA CAR VALETING & WASH CENTRES LTD 2018-09-01 30-08-2017 £56 equity
Dormant Company Accounts - USA CAR VALETING & WASH CENTRES LTD 2017-05-25 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - USA CAR VALETING & WASH CENTRES LTD 2016-03-12 31-08-2015 £100 Cash £100 equity
Dormant Company Accounts - USA CAR VALETING & WASH CENTRES LTD 2015-03-20 31-08-2014 £100 Cash £100 equity

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