Heathrow Executive Chauffeurs Limited WEST DRAYTON

Founded in 2016, Heathrow Executive Chauffeurs, classified under reg no. 10059075 is a active - proposal to strike off company. Currently registered at 611 Sipson Road UB7 0JD, West Drayton the company has been in the business for 4 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2018/03/31.

Heathrow Executive Chauffeurs Limited Address / Contact

Office Address 611 Sipson Road
Office Address2 Sipson
Town West Drayton
Post code UB7 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10059075
Date of Incorporation Sat, 12th Mar 2016
Industry Taxi operation
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2019 (262 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated Thu, 27th Jun 2019

Company staff

Sami U.

Position: Director

Appointed: 08 February 2019

Yasir I.

Position: Director

Appointed: 01 June 2017

Resigned: 11 February 2019

Asma J.

Position: Director

Appointed: 15 June 2016

Resigned: 01 June 2017

Umer C.

Position: Director

Appointed: 12 March 2016

Resigned: 15 June 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Sami U. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Yasir I. This PSC owns 75,01-100% shares.

Sami U.

Notified on 11 February 2019
Nature of control: significiant influence or control

Yasir I.

Notified on 28 June 2017
Ceased on 8 February 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth2 083
Balance Sheet
Current Assets5 303
Net Assets Liabilities Including Pension Asset Liability2 083
Shareholder Funds2 083
Creditors Due Within One Year3 220
Net Current Assets Liabilities2 083
Total Assets Less Current Liabilities2 083

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 3rd, March 2020
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