About

Registered Number: 07534228
Date of Incorporation: 18/02/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: Diamond Cars Kiosk Northwood Hills Station, Joel Street, Northwood, HA6 1NZ,

 

Express Kenton Cars Ltd was founded on 18 February 2011 and has its registered office in Northwood, it's status at Companies House is "Active". There are 10 directors listed for the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAZAI, Mohammad Umar 23 May 2019 - 1
CICIOC, Ioan Lucian 04 April 2014 30 April 2014 1
COZMA, Olimpiu Dumitru 18 February 2011 01 August 2013 1
FAHIM, Ahmad 30 April 2014 15 January 2016 1
KARWAN, Mustafa 15 January 2016 23 May 2019 1
MAZILU, Aurel Constantin 11 March 2014 18 March 2014 1
ROSCA, Constantin Bogdan 18 February 2011 01 August 2013 1
RUPA, Gheorghe 01 August 2013 16 February 2014 1
STAN, Marilena Liliana 16 February 2014 04 April 2014 1
Secretary Name Appointed Resigned Total Appointments
BROWN, David Stewart 02 May 2011 20 March 2012 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AD01 - Change of registered office address 19 May 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
PSC07 - N/A 23 May 2019
PSC01 - N/A 23 May 2019
AP01 - Appointment of director 23 May 2019
AA - Annual Accounts 30 April 2019
TM01 - Termination of appointment of director 09 November 2018
AP01 - Appointment of director 09 November 2018
AP01 - Appointment of director 31 July 2018
CS01 - N/A 31 May 2018
PSC07 - N/A 31 May 2018
PSC01 - N/A 31 May 2018
AP01 - Appointment of director 31 May 2018
PSC04 - N/A 29 May 2018
CH01 - Change of particulars for director 29 May 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 27 April 2018
CH01 - Change of particulars for director 20 June 2017
AD01 - Change of registered office address 20 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 05 July 2016
TM01 - Termination of appointment of director 06 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 14 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 06 April 2014
AP01 - Appointment of director 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 12 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2014
AR01 - Annual Return 03 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2014
TM01 - Termination of appointment of director 21 February 2014
AP01 - Appointment of director 21 February 2014
TM01 - Termination of appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
AP01 - Appointment of director 02 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 26 September 2012
AA01 - Change of accounting reference date 05 September 2012
SH01 - Return of Allotment of shares 11 April 2012
AR01 - Annual Return 29 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2012
TM02 - Termination of appointment of secretary 20 March 2012
AD01 - Change of registered office address 14 February 2012
TM01 - Termination of appointment of director 13 February 2012
AP03 - Appointment of secretary 05 May 2011
TM02 - Termination of appointment of secretary 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 04 March 2011
CH01 - Change of particulars for director 04 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.