CIRCLE EXPRESS LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

CIRCLE EXPRESS LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
CIRCLE EXPRESS LIMITED was incorporated 36 years ago on 08/06/1988 and has the registered number: 02265791. The accounts status is FULL and accounts are next due on 31/12/2024.

CIRCLE EXPRESS LIMITED - WEST DRAYTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 POLAR PARK BATH ROAD
WEST DRAYTON
UB7 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJIVE SHARMA Jul 1965 British Director 2023-09-29 CURRENT
ADITI KUMAR Apr 1983 British Director 2023-09-29 CURRENT
MICHAEL ANTHONY PROSSER Sep 1964 British Director 2016-01-18 UNTIL 2021-06-25 RESIGNED
DWARKESH SURESHCHANDRA JHAVERI Aug 1974 Indian Director 2023-01-16 UNTIL 2023-09-29 RESIGNED
MR TONY GUNN Sep 1963 British Director 2022-06-29 UNTIL 2023-05-31 RESIGNED
JONATHAN RICHARD CROYDEN Dec 1970 British Director 2023-05-31 UNTIL 2023-09-29 RESIGNED
WENDY LAURETTE COFFEY Aug 1954 British Director RESIGNED
MR CHRISTOPHER COFFEY Dec 1953 British Director RESIGNED
MRS MARGARET ANN BISHOP Dec 1944 British Director RESIGNED
MRS UZEMA NAHID AHMAD Jul 1970 British Director 2011-05-01 UNTIL 2016-01-18 RESIGNED
MRS MARGARET ANN BISHOP Dec 1944 British Secretary RESIGNED
TOM RYAN Aug 1972 British Director 2008-12-31 UNTIL 2016-01-18 RESIGNED
MR SANJIVE SHARMA Jul 1965 British Director 2016-01-18 UNTIL 2022-06-29 RESIGNED
MR PAUL GRAEME YALLOP Mar 1975 British Director 2021-06-25 UNTIL 2022-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjive Sharma 2023-10-19 7/1965 West Drayton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Winever Industrial Enterprises (Uk) Limited 2023-09-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Rico Logistics Limited 2016-04-06 - 2023-09-29 Slough   Ownership of shares 75 to 100 percent

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