EXEC-ONE LIMITED

Profile EXEC-ONE LIMITED

Actual on 01.11.2020
Company name
EXEC-ONE LIMITED
copy
copied
Company number
07369719
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 September 2010
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
ORCHARD HOUSE, PARK LANE, SURREY, REIGATE, RH2 8JX
copy
copied

PSC and Officers EXEC-ONE LIMITED

Officers

(as of 20.09.2020)

CHOHAN, Lakhvinder Singh
Status: Active
Appointed on: Wednesday, 08 September 2010
Correspondence address: New Birmingham Road, Tividale, England, West Midlands, Birmingham, B69 2JT, 163
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
Country of residence: England
FOWLER, Charles Roderick Spencer
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Thursday, 09 April 2020
Correspondence address: Park Lane, United Kingdom, Surrey, Reigate, RH2 8JX, Orchard House,
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Lakhvinder Chohan
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: England, Oldbury, 163
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control