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HAVANNA CARS LIMITED

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

This company is commonly known as Havanna Cars Limited. The company was founded 17 years ago and was given the registration number 06449730. The firm's registered office is in BEDFORD. You can find them at 290a Ampthill Road, , Bedford, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HAVANNA CARS LIMITED
Company Number:06449730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:290a Ampthill Road, Bedford, MK42 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290a, Ampthill Road, Bedford, MK42 9QL

Secretary10 December 2007Active
290a, Ampthill Road, Bedford, England, MK42 9QL

Director02 September 2011Active
290a, Ampthill Road, Bedford, England, MK42 9QL

Director22 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 2007Active
30 Cutcliffe Place, Bedford, MK40 4DF

Director10 December 2007Active
30, Cutcliffe Place, Bedford, MK40 4DF

Director22 June 2011Active
30, Cutcliffe Place, Bedford, MK40 4DF

Director22 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 2007Active

People with Significant Control

Mr Mohammed Ajaz
Notified on:10 December 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:290a, Ampthill Road, Bedford, MK42 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tanzeela Rehman
Notified on:10 December 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:290a, Ampthill Road, Bedford, MK42 9QL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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