M4 CHAUFFEURS LIMITED
MEPPERSHALL ROAD, SHILLINGTON

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Company number 06407805
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address THE STRAW BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M4 CHAUFFEURS LIMITED are www.m4chauffeurs.co.uk, and www.m4-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. M4 Chauffeurs Limited is a Private Limited Company. The company registration number is 06407805. M4 Chauffeurs Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of M4 Chauffeurs Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. . WALKER, Sheila is a Secretary of the company. WALKER, David Errol is a Director of the company. WALKER, Sheila is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WALKER, Sheila
Appointed Date: 24 October 2007

Director
WALKER, David Errol
Appointed Date: 24 October 2007
87 years old

Director
WALKER, Sheila
Appointed Date: 24 October 2007
88 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Director
DMCS DIRECTORS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr David Errol Walker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Walker
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M4 CHAUFFEURS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
13 Nov 2007
New director appointed
13 Nov 2007
Director resigned
13 Nov 2007
Secretary resigned
09 Nov 2007
Ad 24/10/07-24/10/07 £ si 99@1=99 £ ic 1/100
24 Oct 2007
Incorporation