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EURO LINK CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Link Cars Limited. The company was founded 24 years ago and was given the registration number 03790271. The firm's registered office is in LONDON. You can find them at 22 Church Lane, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EURO LINK CARS LIMITED
Company Number:03790271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:22 Church Lane, London, E11 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Church Lane, London, United Kingdom, E11 1HG

Director24 March 2014Active
68 Overton Drive, Wanstead, London, E11 2NW

Secretary05 March 2003Active
110a Browning Road, Manor Park, E12 6RD

Secretary16 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 1999Active
110a Browning Road, Manor Park, E12 6RD

Director16 June 1999Active
353, High Street, Stratford, London, E15 4QZ

Director12 August 2010Active
110a, Browning Road, London, Uk, E12 6RD

Director03 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 1999Active

People with Significant Control

Mr Abdul Hafeez Rafeeq
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:22, Church Lane, London, United Kingdom, E11 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shafia Rafeeq
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:22, Church Lane, London, United Kingdom, E11 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Change person director company with change date.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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