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EXEC SPEC LIMITED

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

This company is commonly known as Exec Spec Limited. The company was founded 20 years ago and was given the registration number 04936438. The firm's registered office is in NOTTINGHAM. You can find them at 12 Bridgford Road, West Bridgford, Nottingham, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EXEC SPEC LIMITED
Company Number:04936438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Langham Park, Lows Lane, Stanton-By-Dale, Ilkeston, England, DE7 4RJ

Director16 September 2004Active
Unit 4 Langham Park, Lows Lane, Stanton-By-Dale, Ilkeston, England, DE7 4RJ

Director17 October 2003Active
8 Mendip Close, Long Eaton, NG10 4NY

Secretary17 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 2003Active

People with Significant Control

Mr Ashab Kumar Sharma
Notified on:17 October 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 4 Langham Park, Lows Lane, Ilkeston, England, DE7 4RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-06-10Address

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

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Change person director company with change date.

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2014-11-05Officers

Change person director company with change date.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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