CAPSTAR CHAUFFEURS LIMITED
BRENTFORD CAPSTAR EUROPE LIMITED CAPSTAR CHAUFFEURS LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF
Company number 08308627
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address THE FARM HOUSE, SYON PARK, BRENTFORD, MIDDLESEX, TW8 8JF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Company name changed capstar europe LIMITED\certificate issued on 20/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of CAPSTAR CHAUFFEURS LIMITED are www.capstarchauffeurs.co.uk, and www.capstar-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Capstar Chauffeurs Limited is a Private Limited Company. The company registration number is 08308627. Capstar Chauffeurs Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Capstar Chauffeurs Limited is The Farm House Syon Park Brentford Middlesex Tw8 8jf. The company`s financial liabilities are £10.27k. It is £-72.66k against last year. The cash in hand is £3.16k. It is £-4.24k against last year. And the total assets are £176.03k, which is £15.23k against last year. BASSETT CROSS, Robert James is a Director of the company. MARQUIS OF BOWMONT, Charles Innes Ker is a Director of the company. Director NEWTON, Michael Steven has been resigned. The company operates in "Taxi operation".


capstar chauffeurs Key Finiance

LIABILITIES £10.27k
-88%
CASH £3.16k
-58%
TOTAL ASSETS £176.03k
+9%
All Financial Figures

Current Directors

Director
BASSETT CROSS, Robert James
Appointed Date: 27 November 2012
47 years old
Director
MARQUIS OF BOWMONT, Charles Innes Ker
Appointed Date: 08 July 2013
44 years old

Resigned Directors

Director
NEWTON, Michael Steven
Resigned: 28 September 2016
Appointed Date: 18 August 2015
55 years old

Persons With Significant Control

Capstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSTAR CHAUFFEURS LIMITED Events

20 Mar 2017
Company name changed capstar europe LIMITED\certificate issued on 20/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
30 Sep 2016
Termination of appointment of Michael Steven Newton as a director on 28 September 2016
...
... and 13 more events
19 Jul 2013
Previous accounting period shortened from 30 November 2013 to 31 May 2013
09 Jul 2013
Appointment of Mr Charles Robert Bowmont as a director
04 Jun 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100.00
07 Jan 2013
Registered office address changed from 40 West Street Reigate Surrey RH2 9BT United Kingdom on 7 January 2013
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPSTAR CHAUFFEURS LIMITED Charges

24 February 2016
Charge code 0830 8627 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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