CIRCLE EXPRESS SPECIALIST SERVICES LTD
UXBRIDGE CIRCLE EXPRESS TRAINING AND RESOURCE MANAGEMENT LTD

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 07013822
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Wendy Laurette Coffey as a director on 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of CIRCLE EXPRESS SPECIALIST SERVICES LTD are www.circleexpressspecialistservices.co.uk, and www.circle-express-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Circle Express Specialist Services Ltd is a Private Limited Company. The company registration number is 07013822. Circle Express Specialist Services Ltd has been working since 09 September 2009. The present status of the company is Active. The registered address of Circle Express Specialist Services Ltd is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . COFFEY, Christopher is a Director of the company. COFFEY, Wendy Laurette is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
COFFEY, Christopher
Appointed Date: 09 September 2009
71 years old

Director
COFFEY, Wendy Laurette
Appointed Date: 31 March 2017
71 years old

Persons With Significant Control

Mr Christopher Coffey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

Wendy Laurette Coffey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CIRCLE EXPRESS SPECIALIST SERVICES LTD Events

10 Apr 2017
Appointment of Wendy Laurette Coffey as a director on 31 March 2017
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 26 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 10 more events
06 Dec 2010
Annual return made up to 9 September 2010 with full list of shareholders
21 May 2010
Particulars of a mortgage or charge / charge no: 1
11 Apr 2010
Company name changed circle express training and resource management LTD\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31

11 Apr 2010
Change of name notice
09 Sep 2009
Incorporation

CIRCLE EXPRESS SPECIALIST SERVICES LTD Charges

2 May 2012
Rent deposit deed
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hxruk 3 (South) Limited
Description: By way of first fixed charge the rights and interest in the…
20 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…