CORPORATE EXECUTIVE CARS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 06554156
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Dino Kararic as a director on 3 August 2016. The most likely internet sites of CORPORATE EXECUTIVE CARS LIMITED are www.corporateexecutivecars.co.uk, and www.corporate-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Corporate Executive Cars Limited is a Private Limited Company. The company registration number is 06554156. Corporate Executive Cars Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Corporate Executive Cars Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . KARARIC, Dino is a Director of the company. KARARIC, Edin is a Director of the company. KARARIC, Kadira is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KARARIC, Dino
Appointed Date: 03 August 2016
33 years old
Director
KARARIC, Edin
Appointed Date: 03 April 2008
57 years old
Director
KARARIC, Kadira
Appointed Date: 01 June 2010
58 years old

Resigned Directors

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 03 April 2008
Director
PREMIER DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Persons With Significant Control

Mr Edin Kararic
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kadira Kararic
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE EXECUTIVE CARS LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Appointment of Mr Dino Kararic as a director on 3 August 2016
04 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 22 more events
10 Jun 2008
Secretary appointed belgrave secretaries LIMITED
10 Jun 2008
Director appointed mr edin kararic
03 Apr 2008
Appointment terminated secretary premier secretaries LIMITED
03 Apr 2008
Appointment terminated director premier directors LIMITED
03 Apr 2008
Incorporation

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