EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED
CHARLES RIPPIN & TURNER, 130 COLLEGE ROAD, HARROW HA1 1BQ- Active
- Private Limited Company
- Company No. 06335814
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in HARROW. EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 17 years 2 months and 15 days.
| Name | EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED |
|---|---|
| Company number | 06335814 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLES RIPPIN & TURNER 130 COLLEGE ROAD HARROW HA1 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Surinderpal Singh Bhuee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Surinderpal Singh Bhuee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sayrass Mir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED | 07 Aug 2007 |