This company is commonly known as Circle Express Limited. The company was founded 36 years ago and was given the registration number 02265791. The firm's registered office is in SLOUGH. You can find them at Kennet House Unit 4 Waterside Drive, Langley, Slough, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | CIRCLE EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 02265791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kennet House Unit 4 Waterside Drive, Langley, Slough, England, SL3 6EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Consort Lodge, 34 Prince Albert Road, London, England, NW8 7LX | Director | 29 September 2023 | Active |
| Circle Express Ltd Unit 1, Polar Park, Bath Road, West Drayton, England, UB7 0EX | Director | 29 September 2023 | Active |
| 40 Tudor Way, Hillingdon, Uxbridge, UB10 9AB | Secretary | - | Active |
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX | Director | 01 May 2011 | Active |
| 40 Tudor Way, Hillingdon, Uxbridge, UB10 9AB | Director | - | Active |
| Oak Tree House, Over The Misbourne Denham, Uxbridge, UB9 5DR | Director | - | Active |
| Oak Tree House, Over The Misbourne Denham, Uxbridge, UB9 5DR | Director | - | Active |
| Unit 4 Kennet House Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY | Director | 31 May 2023 | Active |
| Kennet House, Unit 4 Waterside Drive, Langley, Slough, England, SL3 6EY | Director | 29 June 2022 | Active |
| Kennett House, 4 Langley Quay, Waterside Drive, Slough, England, SL3 6EY | Director | 16 January 2023 | Active |
| Kennet House, Unit 4 Waterside Drive, Langley, Slough, England, SL3 6EY | Director | 18 January 2016 | Active |
| 17, Capercaillie Close, Bracknell, RG12 8AX | Director | 31 December 2008 | Active |
| Kennet House, Unit 4 Waterside Drive, Langley, Slough, England, SL3 6EY | Director | 18 January 2016 | Active |
| Kennet House, Unit 4 Waterside Drive, Langley, Slough, England, SL3 6EY | Director | 25 June 2021 | Active |
| Mr Sanjive Sharma | ||
| Notified on | : | 19 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Circle Express Unit 1, Polar Park, Bath Road, West Drayton, England, UB7 0EX |
| Nature of control | : |
|
| Winever Industrial Enterprises (Uk) Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gerald Edelman, 73 Comhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Rico Logistics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Waterside Drive, Slough, England, SL3 6EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
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