EXECUTIVE DRIVERS LTD
WEST SUSSEX H T FINANCE LIMITED

Hellopages » West Sussex » Horsham » BN5 9DQ

Company number 03419274
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address CAUDLE COUNTING HOUSE, CAUDLE, STREET, HENFIELD, WEST SUSSEX, BN5 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Pamela Jean Stepe as a secretary on 27 January 2017; Termination of appointment of Christopher Janis Stepe as a director on 27 January 2017; Appointment of Ms Pamela Jean Stepe as a director on 27 January 2017. The most likely internet sites of EXECUTIVE DRIVERS LTD are www.executivedrivers.co.uk, and www.executive-drivers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Executive Drivers Ltd is a Private Limited Company. The company registration number is 03419274. Executive Drivers Ltd has been working since 13 August 1997. The present status of the company is Active. The registered address of Executive Drivers Ltd is Caudle Counting House Caudle Street Henfield West Sussex Bn5 9dq. . STEPE, Pamela Jean is a Director of the company. Secretary STEPE, Pamela Jean has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director STEPE, Christopher Janis has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEPE, Pamela Jean
Appointed Date: 27 January 2017
75 years old

Resigned Directors

Secretary
STEPE, Pamela Jean
Resigned: 27 January 2017
Appointed Date: 13 August 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
STEPE, Christopher Janis
Resigned: 27 January 2017
Appointed Date: 13 August 1997
69 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Christopher Janis Stepe
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Jean Stepe
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE DRIVERS LTD Events

30 Jan 2017
Termination of appointment of Pamela Jean Stepe as a secretary on 27 January 2017
30 Jan 2017
Termination of appointment of Christopher Janis Stepe as a director on 27 January 2017
30 Jan 2017
Appointment of Ms Pamela Jean Stepe as a director on 27 January 2017
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 41 more events
26 Feb 1998
Accounting reference date extended from 31/08/98 to 30/11/98
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
19 Aug 1997
Registered office changed on 19/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
13 Aug 1997
Incorporation

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