EXECBORNE LIMITED
WATFORD DIAL A MERC LIMITED

Hellopages » Hertfordshire » Watford » WD18 7PU

Company number 10200167
Status Active
Incorporation Date 26 May 2016
Company Type Private Limited Company
Address UNIT D3A, WHIPPENDELL WORKS, 477-479 WHIPPENDELL ROAD, WATFORD, ENGLAND, WD18 7PU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 102001670001, created on 28 February 2017; Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 2 . The most likely internet sites of EXECBORNE LIMITED are www.execborne.co.uk, and www.execborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execborne Limited is a Private Limited Company. The company registration number is 10200167. Execborne Limited has been working since 26 May 2016. The present status of the company is Active. The registered address of Execborne Limited is Unit D3a Whippendell Works 477 479 Whippendell Road Watford England Wd18 7pu. . NASEEM, Shamoon is a Director of the company. NASEEM, Vinika is a Director of the company. The company operates in "Taxi operation".


Current Directors

Director
NASEEM, Shamoon
Appointed Date: 25 August 2016
47 years old

Director
NASEEM, Vinika
Appointed Date: 26 May 2016
44 years old

Persons With Significant Control

Mr Shamoon Naseem
Notified on: 25 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vinika Naseem
Notified on: 26 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECBORNE LIMITED Events

03 Mar 2017
Registration of charge 102001670001, created on 28 February 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2

09 Nov 2016
Registered office address changed from Whippendell Works 477-479 Whippendell Road Watford WD18 7PU England to Unit D3a, Whippendell Works 477-479 Whippendell Road Watford WD18 7PU on 9 November 2016
09 Nov 2016
Registered office address changed from Unit D3a, Whippendell Works, 477-479 Whippendell R Whippendell Works 477-479 Whippendell Road Watford Hertfordshire WD18 7PU England to Whippendell Works 477-479 Whippendell Road Watford WD18 7PU on 9 November 2016
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... and 0 more events
09 Nov 2016
Registered office address changed from Unit D7, Whippendell Works 477-479 Whippendell Road Watford Hertfordshire WD18 7PU United Kingdom to Unit D3a, Whippendell Works, 477-479 Whippendell R Whippendell Works 477-479 Whippendell Road Watford Hertfordshire WD18 7PU on 9 November 2016
02 Nov 2016
Director's details changed for Mrs Vinika Tina Naseem on 1 November 2016
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25

25 Aug 2016
Appointment of Mr Shamoon Naseem as a director on 25 August 2016
26 May 2016
Incorporation
Statement of capital on 2016-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EXECBORNE LIMITED Charges

28 February 2017
Charge code 1020 0167 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…