HERTS EXEC LIMITED
HERTS EXEC LIMITED is an active private limited company, incorporated on 2 December 2013. The nature of the business is Other passenger land transport. The company's registered office is on Fyfield Road, Ongar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HERTS EXEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08799373 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 27 THE GABLES |
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Address Line 2 | FYFIELD ROAD |
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Post Town | ONGAR |
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Country | ENGLAND |
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Postcode | CM5 0GA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49390 - Other passenger land transport
Company Name History
From incorporation onwards:
HERTS EXEC LIMITED
Directors
(The company's officers)
MR TERENCE MICHAEL MCCANN
(~69 year old British national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
- Current Director
- Gives occupation as CHAUFFEUR
- Usually resident in ENGLAND
Appointed on 27/10/2022
MR BALRAJ SINGH NOTAY
(~54 year old British national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
- Current Director
- Gives occupation as TRAVEL EXECUTIVE
- Usually resident in ENGLAND
Appointed on 02/12/2013
MR VICTOR SUTHAGAR
(~56 year old French,sri Lankan national)
UNIT 27 THE GABLES, FYFIELD ROAD, ONGAR, CM5 0GA, ENGLAND
- Current Director
- Gives occupation as CHAUFFEUR
- Usually resident in ENGLAND
Appointed on 30/08/2023
Shareholders
(Persons of Significant Control)
Mr Terence Michael Mccann
(~69 year old British national)
Unit 27, The Gables, Fyfield Road, Ongar, CM5 0GA, England
- Owns between 75% and 100% of the shares.
Notified on 27/10/2022
Connections
(Shared officers)
WESTERN CAR SERVICES LTD
- MR BALRAJ SINGH NOTAY
- MR VICTOR SUTHAGAR
- MR TERENCE MICHAEL MCCANN
- MR BALRAJ SINGH NOTAY
- MR VICTOR SUTHAGAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERTS EXEC LIMITED: Maps
Maps show the location of the postcode of the registered office, CM5 0GA.
Map of HERTS EXEC LIMITED at local scale
Map of HERTS EXEC LIMITED at district scale
More Companies in CM5 0GA
Other companies with registered offices in CM5 0GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)