CHAUFFEUR LINK LTD
BATH

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Company number 02836656
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address 4 BEAUFORT WEST, BATH, BA1 6QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CHAUFFEUR LINK LTD are www.chauffeurlink.co.uk, and www.chauffeur-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Chauffeur Link Ltd is a Private Limited Company. The company registration number is 02836656. Chauffeur Link Ltd has been working since 15 July 1993. The present status of the company is Active. The registered address of Chauffeur Link Ltd is 4 Beaufort West Bath Ba1 6qb. . CHARLESWORTH, Edward Mark is a Director of the company. Secretary DAVIS, Marian has been resigned. Secretary DAVIS, Marian has been resigned. Secretary WISEMAN, Graham has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIS, Keith Adrian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHARLESWORTH, Edward Mark
Appointed Date: 19 April 2012
64 years old

Resigned Directors

Secretary
DAVIS, Marian
Resigned: 23 January 2009
Appointed Date: 07 March 1996

Secretary
DAVIS, Marian
Resigned: 19 April 2012
Appointed Date: 07 March 1996

Secretary
WISEMAN, Graham
Resigned: 07 March 1996
Appointed Date: 23 September 1993

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 15 July 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 September 1993
Appointed Date: 15 July 1993

Director
DAVIS, Keith Adrian
Resigned: 19 April 2012
Appointed Date: 23 September 1993
75 years old

Persons With Significant Control

Mr Edward Mark Charlesworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHAUFFEUR LINK LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 30,000

26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 55 more events
08 Oct 1993
Company name changed telstar transport LIMITED\certificate issued on 11/10/93

04 Oct 1993
Registered office changed on 04/10/93 from: harrington chambers 26 north john street liverpool L2 9RU

04 Oct 1993
Secretary resigned

04 Oct 1993
Director resigned

15 Jul 1993
Incorporation