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EXECUTIVE LIMOUSINES LIMITED

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

This company is commonly known as Executive Limousines Limited. The company was founded 16 years ago and was given the registration number 06542458. The firm's registered office is in BOURNEMOUTH. You can find them at 426-428 Holdenhurst Road, , Bournemouth, Dorset. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EXECUTIVE LIMOUSINES LIMITED
Company Number:06542458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 120 Bunns Lane, Mill Hill, London, England, NW7 2AS

Secretary25 March 2008Active
Churchill House, 120 Bunns Lane, Mill Hill, London, England, NW7 2AS

Director01 February 2018Active
Churchill House, 120 Bunns Lane, Mill Hill, London, England, NW7 2AS

Director25 March 2008Active

People with Significant Control

Mr Simon John Landau
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Churchill House, 120 Bunns Lane, London, England, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-04-21Address

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

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-13Officers

Appoint person director company with name date.

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2018-01-29Address

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

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Gazette

Gazette filings brought up to date.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Dissolution

Dissolved compulsory strike off suspended.

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2016-06-21Gazette

Gazette notice compulsory.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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