EXECUTIVE COACHBUILDERS (UK) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
EXECUTIVE COACHBUILDERS (UK) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
EXECUTIVE COACHBUILDERS (UK) LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188532. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXECUTIVE COACHBUILDERS (UK) LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188532. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXECUTIVE COACHBUILDERS (UK) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRINDER HOUSE FREE STREET
SOUTHAMPTON
HAMPSHIRE
SO32 1EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIMO TRADE CENTRE LIMITED (until 05/04/2005)
LIMO TRADE CENTRE LIMITED (until 05/04/2005)
PORTSTAFF (564) LIMITED (until 03/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN MARTIN HILLIER | Mar 1956 | British | Director | 2017-10-10 | CURRENT |
HAZELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-28 UNTIL 2004-11-08 | RESIGNED | ||
NEEDHAM NORTH & HOLYWELL | Corporate Secretary | 2007-02-01 UNTIL 2010-01-05 | RESIGNED | ||
MR MICHAEL PAUL PEARCE | Dec 1947 | British | Director | 2007-02-01 UNTIL 2017-10-11 | RESIGNED |
MR PETER SIDNEY BUNTING | Mar 1959 | British | Director | 2004-11-08 UNTIL 2007-02-01 | RESIGNED |
MARGARET BUNTING | Dec 1961 | Secretary | 2004-11-08 UNTIL 2007-02-01 | RESIGNED | |
H M SECURITIES LIMITED | Corporate Nominee Director | 2001-03-28 UNTIL 2005-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Martin Hillier | 2018-10-18 | 3/1956 | Southampton Hampshire | Ownership of shares 75 to 100 percent |
Mr Michael Paul Pearce | 2016-04-06 - 2018-10-18 | 12/1947 | Southampton Hampshire | Ownership of shares 75 to 100 percent |