North East Executive Limited
- Company number
- 07110322
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2009
- Nature of business
- Sale of used cars and light motor vehicles
Taxi operation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 21 Dec 2009 | 22 Dec 2009 |
| ASHFAQ, Mohammed | Director | 6 Jan 2010 | 19 Mar 2010 |
| ASHFAQ, Mohammed | Secretary | 6 Jan 2010 | 19 Mar 2010 |
| KENNEDY, David | Director | 9 Mar 2010 | 30 Apr 2011 |
| WEEPERS, Nigel David | Director | 1 Mar 2011 | 4 Apr 2012 |
| KHAN, Imran | Director | 24 Jan 2012 | 18 Feb 2015 |
| PARKER, Graham Anthony | Director | 15 Mar 2010 | 18 Feb 2015 |
| MALIK, Amjid | Director | 18 Feb 2015 | 4 Dec 2017 |
| KHAN, Maharban Ali | Director | 18 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maharban Ali Khan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2018 |
| Mr Shaban Ali Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2024 | £644,827 | £70,362 | 8 |
| 28 Feb 2023 | £565,806 | -£2,054 | 8 |
| 28 Feb 2022 | £496,954 | £259,806 | 16 |
| 28 Feb 2021 | £333,939 | £268,757 | 17 |
| 29 Feb 2020 | £305,117 | £9,453 | 24 |
| 31 Dec 2018 | £300,201 | £7,382 | 24 |
| 31 Dec 2017 | £267,853 | £7,497 | 42 |
| 31 Dec 2016 | £168,389 | £62,322 | 31 |
| 31 Dec 2015 | £328,301 | £74,594 | - |
| 31 Dec 2014 | £251,747 | £1,973 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £81,440 | £8,659 | - |
| 31 Dec 2011 | £23,860 | £35,241 | - |
| 31 Dec 2010 | £68,047 | £5,818 | - |
Connections
Companies at the same address
- Club North East Ltd (12110156)
- Khan Properties North East Ltd (12459958)
- Quick Hand Carwash (Ne) Limited (16317837)
- Teesside Finance Limited (09095043)