FIVE STAR CHAUFFEURS LIMITED
HAYES

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Company number 04265045
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address LONDON HEATHROW MARRIOTT HOTEL BATH ROAD, HARLINGTON, HAYES, MIDDLESEX, UB3 5AN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mrs Anna Solovyeva on 12 December 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIVE STAR CHAUFFEURS LIMITED are www.fivestarchauffeurs.co.uk, and www.five-star-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Five Star Chauffeurs Limited is a Private Limited Company. The company registration number is 04265045. Five Star Chauffeurs Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Five Star Chauffeurs Limited is London Heathrow Marriott Hotel Bath Road Harlington Hayes Middlesex Ub3 5an. The company`s financial liabilities are £38.7k. It is £-5.51k against last year. The cash in hand is £4.59k. It is £-1.7k against last year. And the total assets are £35.63k, which is £4.05k against last year. SAMAD, Khawaja Amir Ul Islam is a Secretary of the company. SAMAD, Anna is a Director of the company. SAMAD, Khawaja Amir Ul Islam is a Director of the company. Secretary SAMAD, Humza Hassan has been resigned. Secretary SAMAD, Jawaad Hasan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


five star chauffeurs Key Finiance

LIABILITIES £38.7k
-13%
CASH £4.59k
-27%
TOTAL ASSETS £35.63k
+12%
All Financial Figures

Current Directors

Secretary
SAMAD, Khawaja Amir Ul Islam
Appointed Date: 30 November 2012
Director
SAMAD, Anna
Appointed Date: 03 September 2013
42 years old
Director
SAMAD, Khawaja Amir Ul Islam
Appointed Date: 06 August 2001
71 years old

Resigned Directors

Secretary
SAMAD, Humza Hassan
Resigned: 30 November 2012
Appointed Date: 10 February 2008
Secretary
SAMAD, Jawaad Hasan
Resigned: 10 February 2008
Appointed Date: 06 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Khawaja Amir Ul Islam Samad
Notified on: 2 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIVE STAR CHAUFFEURS LIMITED Events

13 Dec 2016
Director's details changed for Mrs Anna Solovyeva on 12 December 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 110
21 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 41 more events
14 Aug 2001
Secretary resigned
14 Aug 2001
New secretary appointed
14 Aug 2001
Director resigned
14 Aug 2001
New director appointed
06 Aug 2001
Incorporation

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