EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4QA
Company number 06335814
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Tejinder Singh Sahota as a director on 13 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED are www.executiveperformancecarsheathrow.co.uk, and www.executive-performance-cars-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Executive Performance Cars Heathrow Limited is a Private Limited Company. The company registration number is 06335814. Executive Performance Cars Heathrow Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Executive Performance Cars Heathrow Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. . BHUEE, Surinderpal Singh is a Secretary of the company. BHUEE, Surinderpal Singh is a Director of the company. MIR, Sayrass is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MATHARU, Bhopinder Singh has been resigned. Director SAHOTA, Tejinder Singh has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BHUEE, Surinderpal Singh
Appointed Date: 10 August 2007
Director
BHUEE, Surinderpal Singh
Appointed Date: 10 August 2007
65 years old
Director
MIR, Sayrass
Appointed Date: 01 October 2007
68 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 October 2007
Appointed Date: 07 August 2007
Director
MATHARU, Bhopinder Singh
Resigned: 30 September 2010
Appointed Date: 10 August 2007
67 years old
Director
SAHOTA, Tejinder Singh
Resigned: 13 April 2016
Appointed Date: 10 August 2007
70 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 October 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Surinderpal Singh Bhuee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sayrass Mir
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Oct 2016
Termination of appointment of Tejinder Singh Sahota as a director on 13 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
01 Oct 2007
New director appointed
01 Oct 2007
Ad 01/10/07--------- £ si 3@1=3 £ ic 1/4
01 Oct 2007
Director resigned
01 Oct 2007
Secretary resigned
07 Aug 2007
Incorporation

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED Charges

12 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 marlin park central park central way feltham…
10 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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