CIRCLE CARS (UK) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2NA

Company number 06925513
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address 27A MILL STREET, LUTON, BEDS, LU1 2NA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIRCLE CARS (UK) LTD are www.circlecarsuk.co.uk, and www.circle-cars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Circle Cars Uk Ltd is a Private Limited Company. The company registration number is 06925513. Circle Cars Uk Ltd has been working since 05 June 2009. The present status of the company is Active. The registered address of Circle Cars Uk Ltd is 27a Mill Street Luton Beds Lu1 2na. . MAHMOOD, Khalid is a Director of the company. SAEED, Mohammed is a Director of the company. Director KHAN, Vajid Mahmood has been resigned. Director MAHMOOD, Khalid has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MAHMOOD, Khalid
Appointed Date: 28 April 2015
64 years old
Director
SAEED, Mohammed
Appointed Date: 03 December 2012
49 years old

Resigned Directors

Director
KHAN, Vajid Mahmood
Resigned: 03 December 2012
Appointed Date: 05 June 2009
56 years old
Director
MAHMOOD, Khalid
Resigned: 03 December 2012
Appointed Date: 05 June 2009
64 years old

CIRCLE CARS (UK) LTD Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Registration of charge 069255130003, created on 7 September 2015
05 Aug 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 3
...
... and 16 more events
09 Jun 2010
Annual return made up to 5 June 2010 with full list of shareholders
09 Jun 2010
Director's details changed for Mr Vajid Mahmood Khan on 5 June 2010
09 Jun 2010
Director's details changed for Mr Khalid Mahmood on 5 June 2010
19 Aug 2009
Particulars of a mortgage or charge / charge no: 1
05 Jun 2009
Incorporation

CIRCLE CARS (UK) LTD Charges

7 September 2015
Charge code 0692 5513 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 27A mill street luton by way of fixed…
3 August 2009
Rent deposit bond
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Ranjit Singh
Description: Rent deposit deed see image for full details.

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