ELITE CAR & CHAUFFEUR SERVICES LIMITED

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Company number 04115046
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ELITE CAR & CHAUFFEUR SERVICES LIMITED are www.elitecarchauffeurservices.co.uk, and www.elite-car-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Car Chauffeur Services Limited is a Private Limited Company. The company registration number is 04115046. Elite Car Chauffeur Services Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Elite Car Chauffeur Services Limited is 8 Rodborough Road London Nw11 8ry. . SCOTT, Brian Michael is a Director of the company. Secretary ABBOT, Thomas Masterman has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SCOTT, Lillian Rosalind has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
SCOTT, Brian Michael
Appointed Date: 27 November 2000
82 years old

Resigned Directors

Secretary
ABBOT, Thomas Masterman
Resigned: 20 July 2015
Appointed Date: 27 November 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Director
SCOTT, Lillian Rosalind
Resigned: 09 January 2001
Appointed Date: 27 November 2000
80 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Brian Michael Scott
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ELITE CAR & CHAUFFEUR SERVICES LIMITED Events

27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

23 Nov 2015
Termination of appointment of Thomas Masterman Abbot as a secretary on 20 July 2015
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
11 Dec 2000
New director appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
29 Nov 2000
Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
27 Nov 2000
Incorporation

ELITE CAR & CHAUFFEUR SERVICES LIMITED Charges

1 June 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…