HEATHROW EXECUTIVE TRANSFERS LIMITED
611 SIPSON ROAD, SIPSON, WEST DRAYTON UB7 0JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10295875
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW EXECUTIVE TRANSFERS LIMITED was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in WEST DRAYTON. HEATHROW EXECUTIVE TRANSFERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 6 months and 29 days.
| Name | HEATHROW EXECUTIVE TRANSFERS LIMITED |
|---|---|
| Company number | 10295875 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
611 SIPSON ROAD SIPSON WEST DRAYTON UB7 0JD |
|---|---|
| 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 |
|---|---|
| Mr Ali Ahmed Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Oscar Baron Nationality: British |
Dates: Thursday, September 12, 2019 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Ahmed Nationality: British |
Dates: Saturday, March 9, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Balraj Singh Rai Nationality: British |
Dates: Tuesday, July 26, 2016 - Saturday, March 9, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1396 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW EXECUTIVE TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW EXECUTIVE TRANSFERS LIMITED | 26 Jul 2016 |