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Exec Group Ltd, CV8 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXEC GROUP LTD

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

This company is commonly known as Exec Group Ltd. The company was founded 4 years ago and was given the registration number 12503886. The firm's registered office is in COVENTRY. You can find them at Old Barn Unit 2, Oxford Road, Ryton-upon-dunsmore, Coventry, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:EXEC GROUP LTD
Company Number:12503886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:16 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Old Barn Unit 2, Oxford Road, Ryton-upon-dunsmore, Coventry, United Kingdom, CV8 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Barn, Unit 2, Oxford Road, Ryton-Upon-Dunsmore, Coventry, United Kingdom, CV8 3EP

Director09 March 2020Active
Old Barn, Unit 2, Oxford Road, Ryton-Upon-Dunsmore, Coventry, United Kingdom, CV8 3EP

Director09 March 2020Active

People with Significant Control

Mr Alfred Ernest Springthorpe
Notified on:09 March 2020
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Old Barn, Unit 2, Oxford Road, Coventry, United Kingdom, CV8 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Springthorpe
Notified on:09 March 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change registered office address company with date old address new address.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-15Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-10-04Officers

Change person director company with change date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-05-16Accounts

Accounts with accounts type dormant.

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2020-05-16Accounts

Change account reference date company previous shortened.

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2020-03-09Incorporation

Incorporation company.

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