Executive Performance Cars (heathrow) Limited, Harrow
Executive Performance Cars (Heathrow) Limited is a private limited company. Located at Charles Rippin & Turner, 130 College Road, Harrow HA1 1BQ, the above-mentioned 16 years old enterprise was incorporated on 2007-08-07 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).2 directors can be found in this enterprise: Sayrass M. (appointed on 01 October 2007), Surinderpal B. (appointed on 10 August 2007). As for the secretaries (1 in total), we can name: Surinderpal B. (appointed on 10 August 2007).
| About | |
|---|---|
| Name: Executive Performance Cars (heathrow) Limited | |
| Number: 06335814 | |
| Incorporation date: 2007-08-07 | |
| End of financial year: 31 December |
| Address: |
Charles Rippin & Turner 130 College Road Harrow HA1 1BQ |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Surinderpal B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Sayrass M.
6 April 2016
| Nature of control: |
25-50% shares |
Surinderpal B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 40,853 | 45,335 | 34,625 | 44,383 | 44,914 | 52,731 | 67,882 | 66,685 | 255,239 | 300,504 | 85,606 | 52,560 |
| Fixed Assets | 896,885 | 891,126 | - | - | 857,807 | 1,012,482 | 1,137,408 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 390,467 | 383,932 | 397,376 | 396,287 | 349,493 | 412,387 | 449,138 | 514,469 | 459,353 | 433,585 | 374,023 | 265,241 |
| Number Shares Allotted | 4 | 4 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -118,129 | -113,245 | -109,463 | - | -78,686 | 14,594 | - | - | - | - | - | - |
| Tangible Fixed Assets | 896,885 | 891,126 | 880,574 | 869,147 | 857,720 | - | - | - | - | - | - | - |
The target date for Executive Performance Cars (Heathrow) Limited confirmation statement filing is 2024-10-13. The most current confirmation statement was sent on 2023-09-29. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Surinderpal B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Sayrass M. that has 1/2 or less of shares. Surinderpal B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-29 filed on: 29th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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