ETIHAD CARS LTD
65 MANOR LANE, HARLINGTON, HAYES UB3 5EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12312587
- Last Updated: 01 Mar 2024
Company Profile
ETIHAD CARS LTD was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in HAYES. ETIHAD CARS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 5 years and 3 days.
| Name | ETIHAD CARS LTD |
|---|---|
| Company number | 12312587 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 MANOR LANE HARLINGTON HAYES UB3 5EG |
|---|---|
| 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 Shahed Hadi Nationality: Indian |
Dates: Monday, February 26, 2024 - present
ownership of shares 75 to 100 percent
|
| Muhammad Imran Nationality: Pakistani |
Dates: Tuesday, January 7, 2020 - Monday, February 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Suleiman Alrijeilat Nationality: Jordanian |
Dates: Wednesday, November 13, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ahmad Al Khraisat Nationality: Jordanian |
Dates: Wednesday, November 13, 2019 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2023, (-352 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETIHAD CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETIHAD CARS LTD | 13 Nov 2019 |
| ETIHAD FOREX LTD | 04 Oct 2020 |