UKBizDB.co.uk

EMBASSY CARS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embassy Cars Ltd. The company was founded 17 years ago and was given the registration number 06058561. The firm's registered office is in STANMORE. You can find them at 5a Parr Road, , Stanmore, Middlesex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:EMBASSY CARS LTD
Company Number:06058561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:5a Parr Road, Stanmore, Middlesex, HA7 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lancaster Road, Southall, UB1 1NW

Director01 January 2012Active
161a Acton Lane, London, W4 5HN

Secretary22 January 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 January 2007Active
5a, Parr Road, Stanmore, HA7 1NP

Director01 September 2007Active
16 Mauviene Gardens, Hounslow, TW3 3RX

Director22 January 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 January 2007Active

People with Significant Control

Ms Bernice Greene
Notified on:01 July 2016
Status:Active
Date of birth:April 1988
Nationality:Irish
Address:5a, Parr Road, Stanmore, HA7 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manoj Teji
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:5a, Parr Road, Stanmore, HA7 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Persons with significant control

Change to a person with significant control.

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Gazette

Gazette filings brought up to date.

Download
2019-04-09Gazette

Gazette notice compulsory.

Download
2019-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Gazette

Gazette filings brought up to date.

Download
2016-04-12Gazette

Gazette notice compulsory.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.