MINIBUSES 4U LTD
ALTHORPE HOUSE, ALTHORPE STREET, LEAMINGTON SPA  CV31 2AU- Liquidation
- Private Limited Company
- Company No. 08372748
- Last Updated: 01 Mar 2024
Company Profile
MINIBUSES 4U LTD was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. MINIBUSES 4U LTD has the status: Liquidation and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 12 years and 30 days.
Name | MINIBUSES 4U LTD |
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Company number | 08372748 |
Company type | Private Limited Company |
Incorporation date | 24 Jan 2013 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
ALTHORPE HOUSE ALTHORPE STREET LEAMINGTON SPA CV31 2AU |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Samuel Hawkins Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
|
Mr Samuel Hawkins Nationality: British |
Dates: Sunday, November 1, 2020 - Friday, June 25, 2021
ownership of shares 50 to 75 percent
|
Mr Harminder Singh Satsavia Nationality: British |
Dates: Sunday, November 1, 2020 - Tuesday, November 23, 2021
ownership of shares 50 to 75 percent
|
Mr Ajit Singh Satsavia Nationality: Indian |
Dates: Monday, January 23, 2017 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2023, (-481 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 21 February 2017 |
Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against MINIBUSES 4U LTD.
Previous Names
Name | Change Date |
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MINIBUSES 4U LTD | 24 Jan 2013 |