MILLENIUM EXECUTIVE CARS LIMITED

MILLENIUM EXECUTIVE CARS LIMITED is an active private limited company, incorporated on 22 April 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MILLENIUM EXECUTIVE CARS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03357380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MILLENIUM EXECUTIVE CARS LIMITED

Directors

(The company's officers)
FAROOQ KHALIQUE
(~57 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/1997
FAROOQ KHALIQUE
(~57 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/1997
FAROOS KHALIQUE
(~52 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Secretary
Appointed on 17/09/2007

Shareholders

(Persons of Significant Control)
Farooq Khalique
(~57 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alison Kay Khalique
(~55 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

MILLENIUM EXECUTIVE CARS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of MILLENIUM EXECUTIVE CARS LIMITED at local scale
Map of MILLENIUM EXECUTIVE CARS LIMITED at local scale
Map of MILLENIUM EXECUTIVE CARS LIMITED at district scale
Map of MILLENIUM EXECUTIVE CARS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

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)