ONTIME CHAUFFEURING SERVICES LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 5LZ

Company number 05682592
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 24 GILPIN WAY, HAYES, MIDDLESEX, UB3 5LZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ONTIME CHAUFFEURING SERVICES LTD are www.ontimechauffeuringservices.co.uk, and www.ontime-chauffeuring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ontime Chauffeuring Services Ltd is a Private Limited Company. The company registration number is 05682592. Ontime Chauffeuring Services Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Ontime Chauffeuring Services Ltd is 24 Gilpin Way Hayes Middlesex Ub3 5lz. The company`s financial liabilities are £25.47k. It is £8.19k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £-12.94k against last year. JAVAID, Amara is a Secretary of the company. JAVAID, Mohammed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed carriers".


ontime chauffeuring services Key Finiance

LIABILITIES £25.47k
+47%
CASH £0.1k
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Secretary
JAVAID, Amara
Appointed Date: 01 February 2006

Director
JAVAID, Mohammed
Appointed Date: 01 February 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2006
Appointed Date: 20 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Mohammed Javaid
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONTIME CHAUFFEURING SERVICES LTD Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 18 more events
22 Feb 2006
New secretary appointed
22 Feb 2006
Registered office changed on 22/02/06 from: 19 victoria terrace hove east sussex BN3 2WB
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
20 Jan 2006
Incorporation