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 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
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 |