Company number 06736124
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 69 BENNET ROAD, BOURNEMOUTH, BH8 8RH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Erhan Sagiroglu as a director on 1 November 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GUVEN EXPRESS LIMITED are www.guvenexpress.co.uk, and www.guven-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Guven Express Limited is a Private Limited Company.
The company registration number is 06736124. Guven Express Limited has been working since 29 October 2008.
The present status of the company is Active. The registered address of Guven Express Limited is 69 Bennet Road Bournemouth Bh8 8rh. The company`s financial liabilities are £26.59k. It is £3.3k against last year. And the total assets are £26.59k, which is £3.3k against last year. BULBUL, Mehmet Ali is a Secretary of the company. BULBUL, Hatice is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BULBUL, Bahar has been resigned. Director BULBUL, Hatice has been resigned. Director KAHAN, Barbara has been resigned. Director SAGIROGLU, Erhan has been resigned. Director SAGIROGLU, Erhan has been resigned. Director SAGIROGLU, Erhan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
guven express Key Finiance
LIABILITIES
£26.59k
+14%
CASH
n/a
TOTAL ASSETS
£26.59k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2008
Appointed Date: 29 October 2008
Director
BULBUL, Bahar
Resigned: 23 February 2016
Appointed Date: 01 September 2013
34 years old
Director
BULBUL, Hatice
Resigned: 31 August 2013
Appointed Date: 30 October 2008
53 years old
Director
KAHAN, Barbara
Resigned: 29 October 2008
Appointed Date: 29 October 2008
94 years old
Director
SAGIROGLU, Erhan
Resigned: 01 November 2015
Appointed Date: 01 November 2014
42 years old
Director
SAGIROGLU, Erhan
Resigned: 01 November 2014
Appointed Date: 30 October 2010
42 years old
Director
SAGIROGLU, Erhan
Resigned: 25 January 2010
Appointed Date: 25 January 2010
42 years old
Persons With Significant Control
Mrs Hatice Bulbul
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GUVEN EXPRESS LIMITED Events
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Apr 2016
Termination of appointment of Erhan Sagiroglu as a director on 1 November 2015
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-02-24
23 Feb 2016
Termination of appointment of Bahar Bulbul as a director on 23 February 2016
...
... and 27 more events
11 Nov 2008
Secretary appointed mehmet ali bulbul
11 Nov 2008
Director appointed hatice bulbul
04 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
04 Nov 2008
Appointment terminated director barbara kahan
29 Oct 2008
Incorporation