MDS EXECUTIVE CHAUFFEURS UK LIMITED
BEDFORD MDS SECURITY SERVICES LIMITED ADELPHI DEBT RECOVERY LIMITED

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 04847367
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MDS EXECUTIVE CHAUFFEURS UK LIMITED are www.mdsexecutivechauffeursuk.co.uk, and www.mds-executive-chauffeurs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mds Executive Chauffeurs Uk Limited is a Private Limited Company. The company registration number is 04847367. Mds Executive Chauffeurs Uk Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Mds Executive Chauffeurs Uk Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire Mk44 2qs. . BOWEN, Mandy Jane is a Secretary of the company. BOWEN, Mark Jonathan is a Director of the company. Secretary BRAIM, Phillip George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAIM, Delyth Ann has been resigned. Director BRAIM, Phillip George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWEN, Mandy Jane
Appointed Date: 01 January 2007
Director
BOWEN, Mark Jonathan
Appointed Date: 21 October 2004
53 years old

Resigned Directors

Secretary
BRAIM, Phillip George
Resigned: 01 January 2007
Appointed Date: 28 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
BRAIM, Delyth Ann
Resigned: 21 October 2004
Appointed Date: 28 July 2003
53 years old
Director
BRAIM, Phillip George
Resigned: 01 January 2007
Appointed Date: 28 July 2003
54 years old

Persons With Significant Control

Mr Mark Jonathan Bowen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MDS EXECUTIVE CHAUFFEURS UK LIMITED Events

25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015
Secretary's details changed for Mrs Mandy Jane Bowen on 27 July 2015
...
... and 33 more events
03 Nov 2004
Company name changed adelphi debt recovery LIMITED\certificate issued on 03/11/04
01 Oct 2004
Return made up to 28/07/04; full list of members
17 Sep 2004
Registered office changed on 17/09/04 from: provincial house, 3 goldington road, bedford bedfordshire MK40 3JY
28 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation

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