| Company Name | Executive Dealership Ltd |
|---|---|
| Director | Peter Kane |
| Company Status | Active |
| Company Number | 14685880 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2023(1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Peter Kane |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2023(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 7-8 Ardmore Road South Ockendon RM15 5TH |
| Director Name | Ms Diya Mirza |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 185 Fullwell Avenue Ilford IG5 0XA |
| Director Name | Ms Inam Ur Rahman Zia |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2023(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 22 May 2023) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 7-8 Ardmore Road South Ockendon RM15 5TH |
| Director Name | Ms Diya Mirza |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 June 2023(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 10 July 2023) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 7-8 Ardmore Road South Ockendon RM15 5TH |
Location
| Registered Address | Unit 7-8 Ardmore Road South Ockendon RM15 5TH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Next Accounts Due | 23 November 2024 (7 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 11 July 2023 | Notification of Peter Kane as a person with significant control on 10 July 2023 (2 pages) |
|---|---|
| 11 July 2023 | Withdrawal of a person with significant control statement on 11 July 2023 (2 pages) |
| 11 July 2023 | Appointment of Mr Peter Kane as a director on 10 July 2023 (2 pages) |
| 11 July 2023 | Termination of appointment of Diya Mirza as a director on 10 July 2023 (1 page) |
| 14 June 2023 | Registered office address changed from Unit 7-8 Ardmore Road South Ockendon RM15 5th England to 2 Tudor Way Waltham Abbey EN9 1PX on 14 June 2023 (1 page) |
| 14 June 2023 | Appointment of Ms Diya Mirza as a director on 10 June 2023 (2 pages) |
| 14 June 2023 | Director's details changed for Ms Diya Mirza on 10 June 2023 (2 pages) |
| 23 May 2023 | Termination of appointment of Inam Ur Rahman Zia as a director on 22 May 2023 (1 page) |
| 22 March 2023 | Cessation of Diya Mirza as a person with significant control on 20 March 2023 (1 page) |
| 22 March 2023 | Notification of a person with significant control statement (2 pages) |
| 22 March 2023 | Termination of appointment of Diya Mirza as a director on 20 March 2023 (1 page) |
| 22 March 2023 | Appointment of Ms Inam Ur Rahman Zia as a director on 20 March 2023 (2 pages) |
| 23 February 2023 | Incorporation Statement of capital on 2023-02-23
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