CORPORATE CHAUFFEURS LIMITED
HEMEL HEMPSTEAD HUMAN LOGISTICS CHAUFFEURS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 6JB
Company number 05692791
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 10 BRADDEN LANE, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTS, HP2 6JB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Peter Irving Vangeen as a director on 31 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CORPORATE CHAUFFEURS LIMITED are www.corporatechauffeurs.co.uk, and www.corporate-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Corporate Chauffeurs Limited is a Private Limited Company. The company registration number is 05692791. Corporate Chauffeurs Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Corporate Chauffeurs Limited is 10 Bradden Lane Gaddesden Row Hemel Hempstead Herts Hp2 6jb. . VANGEEN, Denise is a Secretary of the company. VANGEEN, Denise is a Director of the company. VANGEEN, Dennis Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VANGEEN, Peter Irving has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
VANGEEN, Denise
Appointed Date: 07 February 2006

Director
VANGEEN, Denise
Appointed Date: 07 February 2006
75 years old

Director
VANGEEN, Dennis Michael
Appointed Date: 07 February 2006
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Director
VANGEEN, Peter Irving
Resigned: 31 December 2016
Appointed Date: 07 February 2006
80 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Denise Vangeen
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Denis Vangeen
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Vangeen
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE CHAUFFEURS LIMITED Events

03 Mar 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Termination of appointment of Peter Irving Vangeen as a director on 31 December 2016
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Annual return made up to 28 February 2016
Statement of capital on 2016-04-26
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
20 Feb 2006
Registered office changed on 20/02/06 from: 10 bradden lane gaddersden row hemel hempstead HP2 6JB
20 Feb 2006
Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
31 Jan 2006
Incorporation

CORPORATE CHAUFFEURS LIMITED Charges

6 March 2006
All assets debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…