This company is commonly known as Heathrow Executive Transfers Limited. The company was founded 7 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.
| 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 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 611 Sipson Road, Sipson, West Drayton, England, UB7 0JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 611, Sipson Road, Sipson, West Drayton, England, UB7 0JD | Director | 22 September 2021 | Active |
| 611, Sipson Road, Sipson, West Drayton, England, UB7 0JD | Director | 04 February 2020 | Active |
| 337, High Street, Harlington, Hayes, England, UB3 5DQ | Director | 09 March 2019 | Active |
| 337, High Street, Harlington, Hayes, England, UB3 5DQ | Director | 12 September 2019 | Active |
| Flat 4, 31 Mcnair Road, Southall, England, UB2 4XG | Director | 26 July 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
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