This company is commonly known as Heathrow Pco Cars Ltd. The company was founded 5 years ago and was given the registration number 11973876. The firm's registered office is in HAYES. You can find them at 40 Denbigh Drive, , Hayes, . This company's SIC code is 49320 - Taxi operation.
| Name | : | HEATHROW PCO CARS LTD |
|---|---|---|
| Company Number | : | 11973876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Denbigh Drive, Hayes, United Kingdom, UB3 1QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Garnet Place, 8 Croxley Court, West Drayton, England, UB7 7GF | Director | 21 August 2023 | Active |
| 22, Owen Road, Bilston, England, WV14 6QH | Director | 09 February 2023 | Active |
| 40, Denbigh Drive, Hayes, United Kingdom, UB3 1QF | Director | 01 May 2019 | Active |
| 271, Wordsworth Way, West Drayton, England, UB7 9HT | Director | 01 June 2019 | Active |
| Mr Inder Pal Singh | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Garnet Place, West Drayton, England, UB7 7GF |
| Nature of control | : |
|
| Mr Barjor Homi Manekshana | ||
| Notified on | : | 09 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Owen Road, Bilston, England, WV14 6QH |
| Nature of control | : |
|
| Mr Inder Pal Singh | ||
| Notified on | : | 31 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Bedford Avenue, Hayes, England, UB4 0DP |
| Nature of control | : |
|
| Mr Sharnbir Singh Sandhu | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Denbigh Drive, Hayes, United Kingdom, UB3 1QF |
| Nature of control | : |
|
| Mr Amrinder Singh | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 271, Wordsworth Way, West Drayton, England, UB7 9HT |
| Nature of control | : |
|
| Mrs Inderjit Kaur | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117, Abbotswood Way, Hayes, England, UB3 3PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-25 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-05-08 | Change of name | Certificate change of name company. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
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