This company is commonly known as Executive Cars (banstead) Ltd. The company was founded 12 years ago and was given the registration number 07869235. The firm's registered office is in CARSHALTON. You can find them at Tk House, 69 Banstead Road, Carshalton, Surrey. This company's SIC code is 49320 - Taxi operation.
| Name | : | EXECUTIVE CARS (BANSTEAD) LTD |
|---|---|---|
| Company Number | : | 07869235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 December 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom, SM5 3NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tk House, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP | Secretary | 01 January 2018 | Active |
| Tk House, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP | Director | 02 December 2011 | Active |
| 44a, The Green, Warlingham, United Kingdom, CR6 9NA | Director | 02 December 2011 | Active |
| Tk House, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP | Director | 02 December 2011 | Active |
| Mr Christopher Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tk House, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-14 | Officers | Change person director company with change date. | Download |
| 2018-02-14 | Officers | Change person director company with change date. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-05 | Officers | Appoint person director company with name. | Download |
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