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 14 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
Current Assets 40,853 45,335 34,625 44,383 44,914 52,731 67,882 66,685 255,239 300,504
Fixed Assets 896,885 891,126 - - 857,807 1,012,482 1,137,408 - - -
Total Assets Less Current Liabilities 390,467 383,932 397,376 396,287 349,493 412,387 450,438 514,469 459,353 433,585
Number Shares Allotted 4 4 - - - - - - - -
Shareholder Funds -118,129 -113,244 -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 2022-10-13. The most current confirmation statement was sent on 2021-09-29. The date for the next annual accounts filing is 30 September 2022. Last accounts filing was sent for the time up until 31 December 2020.

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
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2021-09-29
filed on: 6th, October 2021 | confirmation statement
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