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I EXECUTIVE CARS LTD

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

This company is commonly known as I Executive Cars Ltd. The company was founded 6 years ago and was given the registration number 11788232. The firm's registered office is in EXETER. You can find them at 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:I EXECUTIVE CARS LTD
Company Number:11788232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, England, EX2 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, WC2A 2JR

Director15 March 2023Active
48, Queen Street, Exeter, England, EX4 3SR

Director08 March 2019Active
48, Queen Street, Exeter, England, EX4 3SR

Director25 January 2019Active
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director02 June 2020Active
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director21 December 2022Active

People with Significant Control

Mr Maurice Paul Rowland
Notified on:15 March 2023
Status:Active
Date of birth:January 1952
Nationality:British
Address:7, Bell Yard, London, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Henry George White
Notified on:21 December 2022
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Suite 2 The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Zaneta Salikaite
Notified on:02 June 2020
Status:Active
Date of birth:February 1981
Nationality:Lithuanian
Country of residence:England
Address:Suite 2 The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Radu Costica Ismana
Notified on:08 March 2019
Status:Active
Date of birth:September 1996
Nationality:Romanian
Country of residence:England
Address:39, Basepoint Business Centre, Exeter, England, EX2 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mihai Emilian Rizea
Notified on:25 January 2019
Status:Active
Date of birth:October 1990
Nationality:Romanian
Country of residence:England
Address:48, Queen Street, Exeter, England, EX4 3SR
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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