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HEATHROW EXECUTIVE TRANSFERS LIMITED

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

This company is commonly known as Heathrow Executive Transfers Limited. The company was founded 9 years ago and was given the registration number 10295875. The firm's registered office is in WEST DRAYTON. You can find them at 611 Sipson Road, Sipson, West Drayton, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HEATHROW EXECUTIVE TRANSFERS LIMITED
Company Number:10295875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:611 Sipson Road, Sipson, West Drayton, England, UB7 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
611, Sipson Road, Sipson, West Drayton, England, UB7 0JD

Director22 September 2021Active
611, Sipson Road, Sipson, West Drayton, England, UB7 0JD

Director04 February 2020Active
337, High Street, Harlington, Hayes, England, UB3 5DQ

Director09 March 2019Active
337, High Street, Harlington, Hayes, England, UB3 5DQ

Director12 September 2019Active
Flat 4, 31 Mcnair Road, Southall, England, UB2 4XG

Director26 July 2016Active

People with Significant Control

Mr Ali Ahmed
Notified on:04 February 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:611, Sipson Road, West Drayton, England, UB7 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oscar Baron
Notified on:12 September 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:337, High Street, Hayes, England, UB3 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Ahmed
Notified on:09 March 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:337, High Street, Hayes, England, UB3 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Balraj Singh Rai
Notified on:26 July 2016
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:Flat 4, 31 Mcnair Road, Southall, England, UB2 4XG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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