ITS LIMOUSINES UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08250557
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address STERLING, 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Gurvinder Toni Singh as a director on 1 November 2015. The most likely internet sites of ITS LIMOUSINES UK LIMITED are www.itslimousinesuk.co.uk, and www.its-limousines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Its Limousines Uk Limited is a Private Limited Company. The company registration number is 08250557. Its Limousines Uk Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Its Limousines Uk Limited is Sterling 505 Pinner Road Harrow Middlesex Ha2 6eh. . SINGH, Gurvinder Toni is a Secretary of the company. SINGH, Gurcharan is a Director of the company. SINGH, Gurvinder Toni is a Director of the company. Secretary SINGH, Gurcharan has been resigned. Director SINGH, Gurcharan has been resigned. Director SINGH, Gurvinder Toni has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
SINGH, Gurvinder Toni
Appointed Date: 25 November 2014

Director
SINGH, Gurcharan
Appointed Date: 25 November 2014
88 years old

Director
SINGH, Gurvinder Toni
Appointed Date: 01 November 2015
54 years old

Resigned Directors

Secretary
SINGH, Gurcharan
Resigned: 30 May 2013
Appointed Date: 22 November 2012

Director
SINGH, Gurcharan
Resigned: 22 November 2012
Appointed Date: 12 October 2012
88 years old

Director
SINGH, Gurvinder Toni
Resigned: 25 November 2014
Appointed Date: 22 November 2012
54 years old

Persons With Significant Control

Mr Gurcharan Singh
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors

Mr Gurvinder Toni Singh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ITS LIMOUSINES UK LIMITED Events

02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Appointment of Mr Gurvinder Toni Singh as a director on 1 November 2015
18 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
22 Nov 2012
Termination of appointment of Gurcharan Singh as a director
22 Nov 2012
Appointment of Mr. Gurvinder Singh as a director
22 Nov 2012
Appointment of Mr. Gurcharan Singh as a secretary
15 Nov 2012
Registered office address changed from Research House Business Centre Fraser Road Perivale Middlesex UB6 7AQ England on 15 November 2012
12 Oct 2012
Incorporation