Executive Coachbuilders (UK) Limited

General information

Name:

Executive Coachbuilders (UK) Ltd

Office Address:

Trinder House Free Street Bishops Waltham SO32 1EE Southampton

Number: 04188532

Incorporation date: 2001-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Executive Coachbuilders (UK) Limited has been on the market for 23 years. Started with Companies House Reg No. 04188532 in 2001, the firm is based at Trinder House Free Street, Southampton SO32 1EE. It has been already nineteen years since The company's business name is Executive Coachbuilders (UK) Limited, but up till 2005 the name was Limo Trade Centre and up to that point, until 2004-12-03 this firm was known under the name Portstaff (564). It means this company used three other names. The firm's declared SIC number is 45200 and has the NACE code: Maintenance and repair of motor vehicles. Its most recent annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-10-17.

The company has one managing director at the current moment supervising this firm, specifically Gavin H. who's been utilizing the director's responsibilities since 2001-03-28. For ten years Michael P., had been functioning as a director for this specific firm up until the resignation seven years ago. In addition another director, including Peter B. resigned in 2007.

  • Previous company's names
  • Executive Coachbuilders (UK) Limited 2005-04-05
  • Limo Trade Centre Limited 2004-12-03
  • Portstaff (564) Limited 2001-03-28

Financial data based on annual reports

Company staff

Gavin H.

Role: Director

Appointed: 10 October 2017

Latest update: 8 March 2024

People with significant control

Gavin H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Gavin H.
Notified on 18 October 2018
Nature of control:
over 3/4 of shares
Michael P.
Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 October 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 November 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
23
Company Age

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