EXECULINE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5PH
Company number 06139542
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 1 GRAMPIAN CLOSE, SUTTON, SURREY, SM2 5PH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of EXECULINE LIMITED are www.execuline.co.uk, and www.execuline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Execuline Limited is a Private Limited Company. The company registration number is 06139542. Execuline Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Execuline Limited is 1 Grampian Close Sutton Surrey Sm2 5ph. . MATHUR, Pooja is a Secretary of the company. MATHUR, Amit is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MATHUR, Pooja
Appointed Date: 01 August 2007
Director
MATHUR, Amit
Appointed Date: 06 March 2007
51 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 06 March 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Amit Mathur
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pooja Mathur
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECULINE LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 28 more events
22 Mar 2007
New director appointed
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
22 Mar 2007
Registered office changed on 22/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Mar 2007
Incorporation

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