EXECUTIVE CARS LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE CARS LIMITED
COMPANY NUMBER
04296257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
01/10/2001
(23 years and 1 months old)
WEBSITE
www.benchmarkcars.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Telephone: 01932770007
TPS: No
45 Nork Way
Banstead
Surrey
SM7 1PB
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Telephone: 500038
Qdos House
Queen Margarets Road
Scarborough
North Yorkshire
YO11 2YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QDOS ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| EXECUTIVE CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXECUTIVE CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2001 - Present (23 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 24 Past: 95 |
View Report |
|
02/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 28 Past: 28 |
View Report |
|
Director: 21/07/2004 - Present (20 years and 3 months) Secretary: 01/10/2001 - Present (23 years and 1 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 81 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 02/06/2016 | Paul Parnaby (909592573) has left the board |
| 01/06/2016 | New Board Member James Parry (920857893) Appointed |
| 09/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 17/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 19/04/2013 | New Company Secretary Sandra Jane Thomas (917754212) Appointed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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