XECUTIVE DIRECT LTD
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 08982185
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address TAX MATTERS LLP, PRIORY HOUSE 45-51A HIGH STREET, HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Ian White as a director on 30 June 2016. The most likely internet sites of XECUTIVE DIRECT LTD are www.xecutivedirect.co.uk, and www.xecutive-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Xecutive Direct Ltd is a Private Limited Company. The company registration number is 08982185. Xecutive Direct Ltd has been working since 07 April 2014. The present status of the company is Active. The registered address of Xecutive Direct Ltd is Tax Matters Llp Priory House 45 51a High Street High Street Reigate Surrey Rh2 9ae. . KHAN, Rafay Nazir is a Director of the company. Director DAUD, Miwand has been resigned. Director DE CARVALHO, Marcio Teixeira has been resigned. Director KHAN, Rafay Nazir has been resigned. Director KRISHNASAMY, Vanitha has been resigned. Director WHITE, Ian has been resigned. Director ZAGKAS, Georgios has been resigned. The company operates in "Taxi operation".


Current Directors

Director
KHAN, Rafay Nazir
Appointed Date: 11 May 2016
44 years old

Resigned Directors

Director
DAUD, Miwand
Resigned: 19 June 2014
Appointed Date: 07 April 2014
37 years old
Director
DE CARVALHO, Marcio Teixeira
Resigned: 24 March 2015
Appointed Date: 07 April 2014
47 years old
Director
KHAN, Rafay Nazir
Resigned: 15 January 2016
Appointed Date: 28 September 2015
44 years old
Director
KRISHNASAMY, Vanitha
Resigned: 24 March 2015
Appointed Date: 08 August 2014
49 years old
Director
WHITE, Ian
Resigned: 30 June 2016
Appointed Date: 08 December 2015
65 years old
Director
ZAGKAS, Georgios
Resigned: 28 September 2015
Appointed Date: 24 March 2015
40 years old

Persons With Significant Control

Mr Rafay Nazir Khan
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

XECUTIVE DIRECT LTD Events

15 Jul 2016
Accounts for a dormant company made up to 30 April 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Termination of appointment of Ian White as a director on 30 June 2016
11 May 2016
Appointment of Mr Rafay Nazir Khan as a director on 11 May 2016
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2,000
...
... and 27 more events
09 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
09 Apr 2014
Director's details changed for Mr Marcio Teixeira De Carvalho on 9 April 2014
09 Apr 2014
Director's details changed for Mr Daud Miwand on 9 April 2014
09 Apr 2014
Registered office address changed from 10Th Floor - Unit 8 Berkeley House 18-24 High Street Edgware HA8 7RP United Kingdom on 9 April 2014
07 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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