Company number 06336883
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 747 EASTERN AVENUE, ILFORD, ESSEX, IG2 7RT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of GLOBAL CAR SERVICE LIMITED are www.globalcarservice.co.uk, and www.global-car-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Global Car Service Limited is a Private Limited Company.
The company registration number is 06336883. Global Car Service Limited has been working since 08 August 2007.
The present status of the company is Active. The registered address of Global Car Service Limited is 747 Eastern Avenue Ilford Essex Ig2 7rt. . RASHID, Amer is a Director of the company. ZAMAN, Babar is a Director of the company. Secretary ALI, Mohammed Tarique has been resigned. Secretary HUMAYUN, Ahraz Umayre has been resigned. Secretary SINGH, Tajmeet has been resigned. Director AHMED, Sufyan has been resigned. Director ALI, Mohammed Tarique has been resigned. Director ASHRAF, Choudhary Muhammad has been resigned. Director CHAUDRY, Haider Ali has been resigned. Director HUMAYUN, Agha Ansir has been resigned. Director HUMAYUN, Asher has been resigned. Director LAW, Kwok Ming has been resigned. Director MOHAMED, Faruqe has been resigned. Director QUERESHI, Shamael has been resigned. Director QURESHI, Shamael Ahmed has been resigned. Director QURESHI, Shamael Ahmed has been resigned. Director SINGH, Teerat has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
AHMED, Sufyan
Resigned: 15 November 2014
Appointed Date: 26 September 2014
33 years old
Director
HUMAYUN, Asher
Resigned: 15 April 2009
Appointed Date: 05 December 2008
44 years old
Director
LAW, Kwok Ming
Resigned: 25 September 2013
Appointed Date: 27 November 2012
54 years old
Director
MOHAMED, Faruqe
Resigned: 01 March 2015
Appointed Date: 15 November 2014
69 years old
Director
SINGH, Teerat
Resigned: 15 April 2009
Appointed Date: 08 August 2007
41 years old
Persons With Significant Control
Mr Amer Rashid
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muhammad Shanbaz Ghulam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL CAR SERVICE LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
08 Feb 2016
Previous accounting period shortened from 15 November 2015 to 31 October 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 52 more events
27 Dec 2008
Secretary appointed ahraz humayun
27 Aug 2008
Return made up to 08/08/08; full list of members
20 Feb 2008
Registered office changed on 20/02/08 from: 1276/1278 greenford road greenford middlesex UB6 0HH
19 Feb 2008
Company name changed t s b car hire LIMITED\certificate issued on 19/02/08
08 Aug 2007
Incorporation