This company is commonly known as Executive Performance Cars (heathrow) Limited. The company was founded 16 years ago and was given the registration number 06335814. The firm's registered office is in HARROW. You can find them at Charles Rippin & Turner, 130 College Road, Harrow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED |
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Company Number | : | 06335814 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charles Rippin & Turner, 130 College Road, Harrow, England, HA1 1BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Hanson Gardens, Southall, UB1 1BP | Secretary | 10 August 2007 | Active |
14 Hanson Gardens, Southall, UB1 1BP | Director | 10 August 2007 | Active |
3 Syon Park Gardens, Osterley, TW7 5NE | Director | 01 October 2007 | Active |
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Secretary | 07 August 2007 | Active |
72 Hambrough Road, Southall, UB1 1JB | Director | 10 August 2007 | Active |
275 Great West Road, Hounslow, TW5 0DE | Director | 10 August 2007 | Active |
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Director | 07 August 2007 | Active |
Surinderpal Singh Bhuee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Hanson Gardens, Southall, England, UB1 1BP |
Nature of control | : |
|
Sayrass Mir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Syon Park Gardens, Osterley, England, TW7 5NE |
Nature of control | : |
|
Surinderpal Singh Bhuee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Charles Rippin & Turner, College Road, Harrow, England, HA1 1BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-29 | Address | Change registered office address company with date old address new address. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-05 | Officers | Termination director company with name termination date. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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