CARRIAGES EXECUTIVE CHAUFFEUR DRIVE LIMITED
CHISLEHURST

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Company number 05512647
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 12 EDGEBURY, CHISLEHURST, KENT, BR7 6JW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARRIAGES EXECUTIVE CHAUFFEUR DRIVE LIMITED are www.carriagesexecutivechauffeurdrive.co.uk, and www.carriages-executive-chauffeur-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Carriages Executive Chauffeur Drive Limited is a Private Limited Company. The company registration number is 05512647. Carriages Executive Chauffeur Drive Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Carriages Executive Chauffeur Drive Limited is 12 Edgebury Chislehurst Kent Br7 6jw. . ANDREWS, Stephen John is a Secretary of the company. ANDREWS, Stephen John is a Director of the company. Director PICKETT, Jason Lee has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ANDREWS, Stephen John
Appointed Date: 19 July 2005

Director
ANDREWS, Stephen John
Appointed Date: 19 July 2005
67 years old

Resigned Directors

Director
PICKETT, Jason Lee
Resigned: 31 March 2011
Appointed Date: 19 July 2005
53 years old

Persons With Significant Control

Mr Stephen John Andrews
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARRIAGES EXECUTIVE CHAUFFEUR DRIVE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
17 Oct 2007
Return made up to 19/07/07; full list of members
16 Jun 2007
Total exemption small company accounts made up to 31 July 2006
06 Sep 2006
Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed

25 Aug 2005
Director's particulars changed
19 Jul 2005
Incorporation