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 Number03048589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW HOUSE MARLOW ROAD
Address Line 2LANE END
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP14 3JP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49320 - Taxi operation

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 local scale
Map of PREMIUM MINIBUSES & CARS LIMITED at district scale
Map of PREMIUM MINIBUSES & CARS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)