NETWORK EXECUTIVE CHAUFFEURS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 07803946
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of NETWORK EXECUTIVE CHAUFFEURS LIMITED are www.networkexecutivechauffeurs.co.uk, and www.network-executive-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Network Executive Chauffeurs Limited is a Private Limited Company. The company registration number is 07803946. Network Executive Chauffeurs Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Network Executive Chauffeurs Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . COSTIN, David is a Director of the company. GUTHRIE, Craig is a Director of the company. RYDER, Paul Nicholas is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COSTIN, David
Appointed Date: 10 October 2011
76 years old
Director
GUTHRIE, Craig
Appointed Date: 10 October 2011
55 years old
Director
RYDER, Paul Nicholas
Appointed Date: 10 October 2011
65 years old

Persons With Significant Control

Mr David Costin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Guthrie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Ryder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK EXECUTIVE CHAUFFEURS LIMITED Events

16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
04 Jan 2017
Total exemption full accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 May 2016
Director's details changed for Mr. Paul Nicholas Ryder on 21 April 2016
...
... and 8 more events
24 Oct 2012
Previous accounting period shortened from 31 October 2012 to 31 August 2012
16 Oct 2012
Particulars of a mortgage or charge / charge no: 1
23 Aug 2012
Statement of capital following an allotment of shares on 23 July 2012
  • GBP 6
23 Aug 2012
Statement of capital following an allotment of shares on 23 July 2012
  • GBP 6
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NETWORK EXECUTIVE CHAUFFEURS LIMITED Charges

9 October 2012
All assets debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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