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 - SOUTHAMPTON

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2023-09-26 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2022-08-10 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2021-10-19 31-03-2021 £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2020-12-09 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2019-04-10 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2018-06-06 31-03-2018 £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2017-11-25 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2016-10-19 31-03-2016 £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2015-11-28 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - EXECUTIVE COACHBUILDERS (UK) LIMITED 2014-12-06 31-03-2014 £1 Cash £1 equity

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