ULTRA WASH LIMITED

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Sanctions

Profile ULTRA WASH LIMITED

Actual on 01.03.2022
Company name
ULTRA WASH LIMITED
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Company number
11628687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 October 2018
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Accounts

Overdue

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 October 2022 due by Tuesday, 18 October 2022

Last statement dated Tuesday, 05 October 2021

Annual returns

Overdue

Next annual return date due by Thursday, 14 November 2019

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
SOVEREIGN HOUSE, GRAHAM ROAD, ENGLAND, HARROW, HA3 5RF
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PSC and Officers ULTRA WASH LIMITED

Officers

(as of 18.08.2022)

FEJZULLAHU, Arben
Status: Active
Appointed on: Sunday, 01 August 2021
Correspondence address: 269 Woodcock Hill, Harrow, United Kingdom, Middlesex, HA3 0PG
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
GKIOKAS, Christos
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Sovereign House Graham Road, Harrow, England, HA3 5RF
Nationality: Greek
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Arben Fejzullahu
Status: Active
Notified on: Sunday, 01 August 2021
Correspondence address: 269 Woodcock Hill, Harrow, England, HA3 0PG
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Arben Fejzullahu
Status: Active
Notified on: Sunday, 01 August 2021
Correspondence address: 269 Harrow, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Arben Fejzullahu
Status: Active
Notified on: Sunday, 01 August 2021
Correspondence address: 269 Woodcock Hill, Harrow, England, HA3 0PG
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors

Chiristos Gkiokas
Status: Not active
Notified on: Wednesday, 17 October 2018
Correspondence address: 269 Harrow, United Kingdom
Nationality: Greek
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

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