CLAYGATE VILLAGE CHAUFFEURS LTD.
SURREY SUNRISE MANAGEMENT SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT10 0RY

Company number 05506614
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 26 THE AVENUE, CLAYGATE, SURREY, KT10 0RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLAYGATE VILLAGE CHAUFFEURS LTD. are www.claygatevillagechauffeurs.co.uk, and www.claygate-village-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claygate Village Chauffeurs Ltd is a Private Limited Company. The company registration number is 05506614. Claygate Village Chauffeurs Ltd has been working since 12 July 2005. The present status of the company is Active. The registered address of Claygate Village Chauffeurs Ltd is 26 The Avenue Claygate Surrey Kt10 0ry. . BRAY, Caroline is a Secretary of the company. BRAY, Gilbert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRAY, Caroline
Appointed Date: 12 July 2005

Director
BRAY, Gilbert
Appointed Date: 12 July 2005
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2005
Appointed Date: 12 July 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Gilbert Bray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Bray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYGATE VILLAGE CHAUFFEURS LTD. Events

22 Aug 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

26 Mar 2015
Company name changed sunrise management services LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23

...
... and 20 more events
04 Aug 2005
New secretary appointed
04 Aug 2005
Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
12 Jul 2005
Incorporation