MY CHAUFFEUR LIMITED
CHESHAM FLYING FOX COMPUTERS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2RQ

Company number 04328979
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 6, LITTLE CHARTRIDGE COURT, CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of MY CHAUFFEUR LIMITED are www.mychauffeur.co.uk, and www.my-chauffeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. My Chauffeur Limited is a Private Limited Company. The company registration number is 04328979. My Chauffeur Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of My Chauffeur Limited is 6 Little Chartridge Court Chartridge Lane Chesham Buckinghamshire Hp5 2rq. The company`s financial liabilities are £0.65k. It is £0.22k against last year. And the total assets are £0.65k, which is £0.22k against last year. ADKINS, Stephen John is a Secretary of the company. ADKINS, Stephen John is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director ADKINS, James Edward has been resigned. Director ADKINS, Robert Stephen has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director WRIGHT, Ian Samuel has been resigned. The company operates in "Management consultancy activities other than financial management".


my chauffeur Key Finiance

LIABILITIES £0.65k
+50%
CASH n/a
TOTAL ASSETS £0.65k
+50%
All Financial Figures

Current Directors

Secretary
ADKINS, Stephen John
Appointed Date: 26 November 2001
Director
ADKINS, Stephen John
Appointed Date: 26 November 2001
71 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
ADKINS, James Edward
Resigned: 01 January 2012
Appointed Date: 01 January 2005
49 years old
Director
ADKINS, Robert Stephen
Resigned: 01 January 2012
Appointed Date: 01 January 2005
46 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
WRIGHT, Ian Samuel
Resigned: 31 December 2004
Appointed Date: 26 November 2001
80 years old

Persons With Significant Control

Mr Stephen John Adkins Fcma
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY CHAUFFEUR LIMITED Events

22 Dec 2016
Micro company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Dec 2015
Micro company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 251
29 Nov 2015
Director's details changed for Mr Stephen John Adkins on 26 November 2015
...
... and 39 more events
08 Aug 2002
New director appointed
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
28 Dec 2001
Registered office changed on 28/12/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
26 Nov 2001
Incorporation

Similar Companies

MY CHARITY PAGE LIMITED MY CHAUFER LTD MY CHAUFFEUR LONDON LIMITED MY CHAUFFEUR R&B LIMITED MY CHECK (UK) LIMITED MY CHEEKY PROFITS LTD MY CHEESECAKE FACTORY LTD