USA CAR WASH (N.I.) LTD
Active - Accounts Filed
General Information
NAME
USA CAR WASH (N.I.) LTD
COMPANY NUMBER
NI637118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LARNE
BT40 1HJ
Suite 4 Commerical Mews
93-97 Main Street
Larne
BT40 1HJ
BT40 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about USA CAR WASH (N.I.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USA CAR WASH (N.I.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USA CAR WASH (N.I.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2016 - 30/09/2017 (1 years and 6 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2017 - 01/04/2018 (6 months) Born in Jun 1994 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 01/06/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Syrjan Cufi (923634827) has left the board |
| 13/04/2018 | New Board Member Lidija Ivanayskaite (924518025) Appointed |
| 15/12/2017 | Elona Bajramaj (920611757) has left the board |
| 18/11/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Syrjan Cufi (923634827) Appointed |
| 28/03/2017 | New Annual Return filed |
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