PARADE EXECUTIVE CAR SERVICES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AA
Company number 05415996
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 2 YORK PARADE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Amar Singh Rathore as a director on 1 March 2016. The most likely internet sites of PARADE EXECUTIVE CAR SERVICES LIMITED are www.paradeexecutivecarservices.co.uk, and www.parade-executive-car-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Parade Executive Car Services Limited is a Private Limited Company. The company registration number is 05415996. Parade Executive Car Services Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Parade Executive Car Services Limited is 2 York Parade Great West Road Brentford Middlesex Tw8 9aa. . RATHORE, Amar Singh is a Director of the company. SHARMA, Lomesh is a Director of the company. Secretary RIZVI, Lesley Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RATHORE, Erica has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
RATHORE, Amar Singh
Appointed Date: 01 March 2016
68 years old
Director
SHARMA, Lomesh
Appointed Date: 01 February 2015
43 years old

Resigned Directors

Secretary
RIZVI, Lesley Karen
Resigned: 16 April 2008
Appointed Date: 06 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
RATHORE, Erica
Resigned: 16 October 2015
Appointed Date: 16 May 2005
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Lomesh Sharma
Notified on: 1 May 2016
43 years old
Nature of control: Has significant influence or control

PARADE EXECUTIVE CAR SERVICES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Aug 2016
Appointment of Mr Amar Singh Rathore as a director on 1 March 2016
16 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015
Termination of appointment of Erica Rathore as a director on 16 October 2015
...
... and 31 more events
23 May 2005
Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100
23 May 2005
New director appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
New secretary appointed
06 Apr 2005
Incorporation

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