PREMIUM MINIBUSES & CARS LIMITED
PREMIUM MINIBUSES & CARS LIMITED is an active private limited company, incorporated on 21 April 1995. The nature of the business is Taxi operation. The company's registered office is on Marlow Road, High Wycombe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PREMIUM MINIBUSES & CARS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03048589 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/04/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | NEW HOUSE MARLOW ROAD |
---|
Address Line 2 | LANE END |
---|
Post Town | HIGH WYCOMBE |
---|
County | BUCKINGHAMSHIRE |
---|
Postcode | HP14 3JP |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/06/2024 |
---|
Last Made Up Date | 01/06/2023 |
---|
Return
Next Due Date | 29/06/2017 |
---|
Last Made Up Date | 01/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PREMIUM MINIBUSES & CARS LIMITED
Directors
(The company's officers)
VERA ANNE CAROTTI
(~80 year old British national)
178 DESBOROUGH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2QA
- Current Director
- Gives occupation as MINI BUS & CAR HIRE
- Usually resident in ENGLAND
Appointed on 21/04/1995
MR. MAHMOOD HUSSAIN
(~64 year old British national)
NEW HOUSE MARLOW ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3JP
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2011
MR YASAR HUSSAIN
(~37 year old British national)
NEW HOUSE MARLOW ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3JP
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 29/09/2021
VERA ANNE CAROTTI
(~80 year old British national)
178 DESBOROUGH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2QA
- Current Secretary
- Gives occupation as MINI BUS & CAR HIRE
- Usually resident in ENGLAND
Appointed on 21/04/1995
Shareholders
(Persons of Significant Control)
Mrs Vera Anne Carotti
(~80 year old British national)
New House Marlow Road, Lane End, High Wycombe, Buckinghamshire, HP14 3JP
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREMIUM MINIBUSES & CARS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP14 3JP.
Map of PREMIUM MINIBUSES & CARS LIMITED at local scale
Map of PREMIUM MINIBUSES & CARS LIMITED at district scale
More Companies in HP14 3JP
Other companies with registered offices in HP14 3JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)