SOMMERFELD CHAUFFEUR SERVICES LTD
ENFIELD

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Company number 07147927
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address SUITE 7, 32 LUMINA WAY, ENFIELD, ENGLAND, EN1 1FS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from F40 the Waterfront Studios Dock Road London E16 1AH England to Suite 7 32 Lumina Way Enfield EN1 1FS on 25 January 2017; Termination of appointment of Steven Christopher Sommerfeld as a director on 25 January 2017. The most likely internet sites of SOMMERFELD CHAUFFEUR SERVICES LTD are www.sommerfeldchauffeurservices.co.uk, and www.sommerfeld-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sommerfeld Chauffeur Services Ltd is a Private Limited Company. The company registration number is 07147927. Sommerfeld Chauffeur Services Ltd has been working since 05 February 2010. The present status of the company is Active. The registered address of Sommerfeld Chauffeur Services Ltd is Suite 7 32 Lumina Way Enfield England En1 1fs. . VAN MARLE, Julian is a Director of the company. Director SOMMERFELD, Steven Christopher has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
VAN MARLE, Julian
Appointed Date: 23 March 2016
44 years old

Resigned Directors

Director
SOMMERFELD, Steven Christopher
Resigned: 25 January 2017
Appointed Date: 05 February 2010
61 years old

Persons With Significant Control

Mr Julian Michael Van Marle
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SOMMERFELD CHAUFFEUR SERVICES LTD Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Jan 2017
Registered office address changed from F40 the Waterfront Studios Dock Road London E16 1AH England to Suite 7 32 Lumina Way Enfield EN1 1FS on 25 January 2017
25 Jan 2017
Termination of appointment of Steven Christopher Sommerfeld as a director on 25 January 2017
03 Jun 2016
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to F40 the Waterfront Studios Dock Road London E16 1AH on 3 June 2016
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 12 more events
27 Nov 2012
Total exemption small company accounts made up to 28 February 2012
15 Feb 2012
Annual return made up to 5 February 2012 with full list of shareholders
01 Nov 2011
Total exemption small company accounts made up to 28 February 2011
07 Mar 2011
Annual return made up to 5 February 2011 with full list of shareholders
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOMMERFELD CHAUFFEUR SERVICES LTD Charges

27 November 2014
Charge code 0714 7927 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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