HEATHROW MOTOR CARS LTD

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Profile HEATHROW MOTOR CARS LTD

Actual on 01.10.2024
Company name
HEATHROW MOTOR CARS LTD
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Company number
13387466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2021
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025

Last statement dated Friday, 10 May 2024

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
336 BATH ROAD, ENGLAND, SLOUGH, SL1 6JA
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PSC and Officers HEATHROW MOTOR CARS LTD

Officers

(as of 22.08.2022)

KUPPUSWAMY, Kavitha
Status: Active
Appointed on: Sunday, 13 June 2021
Correspondence address: Orchard House Fulmer Lane, Fulmer, United Kingdom, SL3 6JA
Nationality: Indian
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANDASAMY, Shanmuga Kumar
Status: Not active
Appointed on: Tuesday, 11 May 2021
Resigned on: Sunday, 13 June 2021
Correspondence address: Orchard House Fulmer Lane, Fulmer, United Kingdom, SL3 6JA
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Shanmuga Kumar Kandasamy
Status: Active
Notified on: Tuesday, 11 May 2021
Correspondence address: 336 Bath Road, Slough, England, SL1 6JA
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Shanmuga Kumar Kandasamy
Status: Active
Notified on: Tuesday, 11 May 2021
Correspondence address: Orchard House Fulmer Lane, Fulmer, United Kingdom, SL3 6JA
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Kavitha Kuppuswamy
Status: Active
Notified on: Sunday, 13 June 2021
Correspondence address: Orchard House Fulmer, United Kingdom
Nationality: Indian
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Kavitha Kuppuswamy
Status: Not active
Notified on: Sunday, 13 June 2021
Correspondence address: Orchard House Fulmer Lane, Fulmer, United Kingdom, SL3 6JA
Nationality: Indian
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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