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SQUIRES EXECUTIVE LIMITED

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

This company is commonly known as Squires Executive Limited. The company was founded 30 years ago and was given the registration number 02827213. The firm's registered office is in MAIDENHEAD. You can find them at 1-6 Blandy House, King Street, Maidenhead, Berkshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SQUIRES EXECUTIVE LIMITED
Company Number:02827213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1-6 Blandy House, King Street, Maidenhead, Berkshire, SL6 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Thurlby Way, Maidenhead, SL6 3YZ

Secretary15 June 1993Active
1-6, Blandy House, King Street, Maidenhead, England, SL6 1DZ

Director15 June 1993Active
1-6, Blandy House, King Street, Maidenhead, SL6 1DZ

Director15 March 2015Active
1-6, Blandy House, King Street, Maidenhead, SL6 1DZ

Director15 March 2015Active
1-6, Blandy House, King Street, Maidenhead, SL6 1DZ

Director15 March 2015Active
1-6, Blandy House, King Street, Maidenhead, England, SL6 1DZ

Director15 June 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary15 June 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director15 June 1993Active
4 Ray Drive, Maidenhead, SL6 8NG

Director15 June 1993Active
40 Wheatfield Close, Maidenhead, SL6 3PS

Director15 June 1993Active

People with Significant Control

Mr Mohammed Azam
Notified on:30 June 2018
Status:Active
Date of birth:November 1953
Nationality:British
Address:1-6, Blandy House, Maidenhead, SL6 1DZ
Nature of control:
  • Significant influence or control
Mr Mohammed Azam
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:1-6, Blandy House, Maidenhead, SL6 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erika Seekings
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:1-6, Blandy House, Maidenhead, SL6 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-09-07Officers

Change person director company with change date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Officers

Appoint person director company with name date.

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2015-05-22Officers

Appoint person director company with name date.

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