UNIVERSAL CAR SERVICES LIMITED

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON  IG10 4LG
  • Active
  • Private Limited Company
  • Company No. 02670695
  • Last Updated: 01 Mar 2024

Company Profile

UNIVERSAL CAR SERVICES LIMITED was incorporated on Thursday, December 12, 1991 as a Private Limited Company with registered address in LOUGHTON. UNIVERSAL CAR SERVICES LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 32 years 9 months and 4 days.

Name UNIVERSAL CAR SERVICES LIMITED
Company number 02670695
Company type Private Limited Company
Incorporation date 12 Dec 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR CROWN HOUSE
151 HIGH ROAD
LOUGHTON
IG10 4LG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Boulden Holdings Limited 151 High Road, IG10 4LG Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gordon John Boulden Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-47 days left)
Latest accounts 31 October 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UNIVERSAL CAR SERVICES LIMITED 12 Dec 1991