PREMIERE CHAUFFEUR DRIVE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1DQ

Company number 04550489
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address UNIT A CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, ENGLAND, UB3 1DQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Iman Mudhar on 1 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PREMIERE CHAUFFEUR DRIVE LIMITED are www.premierechauffeurdrive.co.uk, and www.premiere-chauffeur-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Premiere Chauffeur Drive Limited is a Private Limited Company. The company registration number is 04550489. Premiere Chauffeur Drive Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Premiere Chauffeur Drive Limited is Unit A Crosspoint Distribution Park Swallowfield Way Hayes Middlesex England Ub3 1dq. . JAYATILAKA, Sheyan is a Secretary of the company. MUDHAR, Iman is a Director of the company. Secretary MULLINS, Marion Dawn has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JAYATILAKA, Sheyan
Appointed Date: 28 April 2004
Director
MUDHAR, Iman
Appointed Date: 01 October 2002
65 years old

Resigned Directors

Secretary
MULLINS, Marion Dawn
Resigned: 28 April 2004
Appointed Date: 01 October 2002
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
WORLDFORM LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Iman Mudhar
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PREMIERE CHAUFFEUR DRIVE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Director's details changed for Iman Mudhar on 1 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registered office address changed from 22 the Highway Sutton Surrey SM2 5QT to Unit a Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 23 March 2016
10 Dec 2015
Registration of charge 045504890002, created on 3 December 2015
...
... and 35 more events
25 Oct 2002
Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002
Registered office changed on 25/10/02 from: c/o y r patel & co 6 ritherdon road london SW17 8QD
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
01 Oct 2002
Incorporation

PREMIERE CHAUFFEUR DRIVE LIMITED Charges

3 December 2015
Charge code 0455 0489 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: His Highness Shaikh Khalifa Bin Hamad Al Khalifa
Description: Freehold property known as unit 1 dawley distribution park…
28 March 2011
A rent deposit
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: The sum of £30,518.25 plus a sum equivalent to vat on that…

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