HEATHROW TRADE CARS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathrow Trade Cars Limited. The company was founded 9 years ago and was given the registration number 09607919. The firm's registered office is in SOUTHALL. You can find them at 78 Greenland Crescent, , Southall, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | HEATHROW TRADE CARS LIMITED |
|---|
| Company Number | : | 09607919 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 May 2015 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | 78 Greenland Crescent, Southall, Middlesex, United Kingdom, UB2 5ER |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4, Spring Grove Road, Ground Floor Office, Hounslow, United Kingdom, TW3 4BJ | Director | 14 December 2022 | Active |
| 4, Spring Grove Road, Ground Floor Office, Hounslow, United Kingdom, TW3 4BJ | Director | 26 May 2015 | Active |
People with Significant Control
| Ms Chandeep Kaur Padda |
| Notified on | : | 14 December 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4, Spring Grove Road, Hounslow, United Kingdom, TW3 4BJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Ramiz Raja Khan |
| Notified on | : | 01 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4, Spring Grove Road, Hounslow, United Kingdom, TW3 4BJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)