Circle Express started in year 1988 as Private Limited Company with registration number 02265791. The Circle Express company has been functioning successfully for 36 years now and its status is active. The firm's office is based in West Drayton at Unit 1 Polar Park Bath Road. Postal code: UB7 0EX.
The company has 2 directors, namely Sanjive S., Aditi K.. Of them, Sanjive S., Aditi K. have been with the company the longest, being appointed on 29 September 2023. As of 6 May 2024, there were 11 ex directors - Jonathan C., Dwarkesh J. and others listed below. There were no ex secretaries.
This company operates within the UB7 0EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1081878 . It is located at Panalpina, Great South West Road, Feltham with a total of 35 carsand 15 trailers. It has two locations in the UK.
| Office Address | Unit 1 Polar Park Bath Road |
| Office Address2 | Harmondsworth |
| Town | West Drayton |
| Post code | UB7 0EX |
| Country of origin | United Kingdom |
| Registration Number | 02265791 |
| Date of Incorporation | Wed, 8th Jun 1988 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 29 September 2023
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Sanjive S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Winever Industrial Enterprises (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares registered in england and wales", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rico Logistics Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sanjive S.
| Notified on | 19 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Winever Industrial Enterprises (Uk) Limited
Gerald Edelman 73 Comhill, London, EC3V 3QQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | A Private Company Limited By Shares Registered In England And Wales |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04913682 |
| Notified on | 29 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rico Logistics Limited
4 Waterside Drive, Langley, Slough, SL3 6EY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares |
| Panalpina | |
|---|---|
| Address | Great South West Road |
| City | Feltham |
| Post code | TW14 8NU |
| Vehicles | 8 |
| Trailers | 4 |
| Unit 1 Polar Park | |
| Address | Bath Road , Sipson , Heathrow |
| City | West Drayton |
| Post code | UB7 0DG |
| Vehicles | 27 |
| Trailers | 11 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 17th, October 2023 |
accounts | Free Download (30 pages) |
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