EXECTEC LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 04283250
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of EXECTEC LIMITED are www.exectec.co.uk, and www.exectec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Exectec Limited is a Private Limited Company. The company registration number is 04283250. Exectec Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Exectec Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . BLOK, Marc Jan Cornelis Willem is a Director of the company. KHAN, Faheem Anwar is a Director of the company. Secretary KHAN, Musarrat has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BLOK, Marc Jan Cornelis Willem
Appointed Date: 30 January 2012
79 years old
Director
KHAN, Faheem Anwar
Appointed Date: 11 September 2001
69 years old

Resigned Directors

Secretary
KHAN, Musarrat
Resigned: 30 January 2012
Appointed Date: 11 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2001
Appointed Date: 07 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Farheem Anwar Khan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EXECTEC LIMITED Events

07 Nov 2016
Confirmation statement made on 7 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 32 more events
28 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Sep 2001
Incorporation

EXECTEC LIMITED Charges

11 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EXECT WELDING LTD EXECTALK LIMITED EXECTEC REC LIMITED EXECTEC SOLUTIONS LIMITED EXECTECH LIMITED EXECTRA LTD EXECTREK LIMITED