Ballyclare'S Hand Car Wash Ltd

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Company number
NI691010
Status
Active
Registered address
C/O Nbas Chartered Accountants, 17 Carnmoney Road, Newtownabbey, Northern Ireland, Bt36 6hl
Incorporated
9 September 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
81299

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cufaj, Ervin
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2024-02-01
    • Ervin CUFAJ — Officer, appointed 2024-02-01
  • Cufaj, Fatos
    Director
    Nationality: Albanian · Residence: Northern Ireland · Appointed: 2024-02-01 · Resigned: 2024-02-01
    • Fatos CUFAJ — Officer, appointed 2024-02-01, resigned 2024-02-01
  • Naska, Kevin
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2022-09-09 · Resigned: 2024-02-01
    • Kevin NASKA — Officer, appointed 2022-09-09, resigned 2024-02-01

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-29 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-07 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-27 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-03-26 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-03-26 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2024-03-26 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Fatos Cufaj
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-01 · Ceased 2024-02-01
  • Mr Ervin Cufaj
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-01
  • Mr Kevin Naska
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-09-09 · Ceased 2024-02-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BALLYCLARE'S HAND CAR WASH LTD - UK Company Risk Report