Company information:
Circle Express Limited (No: 02265791)
Address: UNIT 1 POLAR PARK BATH ROAD, HARMONDSWORTH, WEST DRAYTON, UB7 0EX, ENGLAND
Status: Active
Incorporated: 06-Aug-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 49410 - Freight transport by road
Current Director: ADITI RAVI KUMAR ( DOB: Apr-1983 From: Sep-2023 )
Current Director: SANJIVE SHARMA ( DOB: Jul-1965 From: Sep-2023 )
Resigned Director: UZEMA NAHID AHMAD ( DOB: Jul-1970 From: May-2011 To: Jan-2016 )
Resigned Director: MARGARET ANN BISHOP ( DOB: Dec-1944 From: Jun-1992 To: Dec-2008 )
Resigned Director: WENDY LAURETTE COFFEY ( DOB: Aug-1954 From: Jun-1992 To: Jan-2016 )
Resigned Director: CHRISTOPHER COFFEY ( DOB: Dec-1953 From: Jun-1992 To: Jan-2016 )
Resigned Director: JONATHAN RICHARD CROYDEN ( DOB: Dec-1970 From: May-2023 To: Sep-2023 )
Resigned Director: TONY GUNN ( DOB: Sep-1963 From: Jun-2022 To: May-2023 )
Resigned Director: DWARKESH SURESHCHANDRA JHAVERI ( DOB: Aug-1974 From: Jan-2023 To: Sep-2023 )
Resigned Director: MICHAEL ANTHONY PROSSER ( DOB: Sep-1964 From: Jan-2016 To: Jun-2021 )
Resigned Director: TOM RYAN ( From: Dec-2008 To: Jan-2016 )
Resigned Director: SANJIVE SHARMA ( DOB: Jul-1965 From: Jan-2016 To: Jun-2022 )
Resigned Director: PAUL GRAEME YALLOP ( DOB: Mar-1975 From: Jun-2021 To: Jun-2022 )
Resigned Secretary: MARGARET ANN BISHOP ( DOB: Dec-1944 From: Jun-1992 To: Dec-2008 )
Persons of Significant Control:
Rico Logistics Limited, 4 Waterside Drive, Langley, Slough, SL3 6EY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-09-29)