Company number 06421673
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 12 REGENCY PARADE, FINCHLEY ROAD, LONDON, NW3 5EG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Ardian Zabergja on 6 January 2017; Director's details changed for Mr Saeed Rahman on 6 January 2017; Secretary's details changed for Ardian Zabereja on 6 January 2017. The most likely internet sites of EAGLES CHAUFFEURS LIMITED are www.eagleschauffeurs.co.uk, and www.eagles-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Eagles Chauffeurs Limited is a Private Limited Company.
The company registration number is 06421673. Eagles Chauffeurs Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Eagles Chauffeurs Limited is 12 Regency Parade Finchley Road London Nw3 5eg. . ZABEREJA, Ardian is a Secretary of the company. RAHMAN, Saeed is a Director of the company. TARABIN, Russell Mohamed is a Director of the company. ZABERGJA, Ardian is a Director of the company. Secretary TARABIN, Karen has been resigned. Secretary ZABERGJA, Teuta has been resigned. Director TARABIN, Karen has been resigned. Director TARABIN, Russell Mohamed has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
TARABIN, Karen
Resigned: 15 December 2007
Appointed Date: 08 November 2007
Secretary
ZABERGJA, Teuta
Resigned: 04 February 2008
Appointed Date: 16 December 2007
Director
TARABIN, Karen
Resigned: 08 May 2009
Appointed Date: 15 December 2007
67 years old
Persons With Significant Control
Mr Ardian Zabergja
Notified on: 28 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saeed Rahman
Notified on: 28 October 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Russell Mohamed Tarabin
Notified on: 28 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAGLES CHAUFFEURS LIMITED Events
06 Jan 2017
Director's details changed for Mr Ardian Zabergja on 6 January 2017
06 Jan 2017
Director's details changed for Mr Saeed Rahman on 6 January 2017
06 Jan 2017
Secretary's details changed for Ardian Zabereja on 6 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 31 more events
23 Dec 2007
New secretary appointed
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
20 Dec 2007
New director appointed
08 Nov 2007
Incorporation