MARTINS HERON CAR VALETING LTD
TESCO HAND CAR WASH, WHITTON ROAD, BRACKNELL RG12 9TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11637586
- Last Updated: 01 Mar 2024
Company Profile
MARTINS HERON CAR VALETING LTD was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in BRACKNELL. MARTINS HERON CAR VALETING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 6 years 3 months and 30 days.
| Name | MARTINS HERON CAR VALETING LTD |
|---|---|
| Company number | 11637586 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TESCO HAND CAR WASH WHITTON ROAD BRACKNELL RG12 9TZ |
|---|---|
| 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 Ayat Alizadeh Nationality: British |
Dates: Saturday, June 1, 2019 - Wednesday, January 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hossain Shekarchi Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hossain Shekarchi Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ayat Alizadeh Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, May 1, 2019
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Hossain Shekarchi Nationality: British |
Dates: Tuesday, October 23, 2018 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-937 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 20 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARTINS HERON CAR VALETING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARTINS HERON CAR VALETING LTD | 23 Oct 2018 |