This company is commonly known as Havanna Cars Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 290a Ampthill Road, Bedford, MK42 9QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 290a, Ampthill Road, Bedford, MK42 9QL | Secretary | 10 December 2007 | Active |
| 290a, Ampthill Road, Bedford, England, MK42 9QL | Director | 02 September 2011 | Active |
| 290a, Ampthill Road, Bedford, England, MK42 9QL | Director | 22 June 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 December 2007 | Active |
| 30 Cutcliffe Place, Bedford, MK40 4DF | Director | 10 December 2007 | Active |
| 30, Cutcliffe Place, Bedford, MK40 4DF | Director | 22 June 2011 | Active |
| 30, Cutcliffe Place, Bedford, MK40 4DF | Director | 22 June 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 December 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Officers | Change person secretary company with change date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2015-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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