CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD
HESTON

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Company number 09351851
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 63 PHOENIX DISTRIBUTION PARK, PHOENIX WAY, HESTON, MIDDLESEX, TW5 9NB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD are www.claremontexecutivechauffeurservices.co.uk, and www.claremont-executive-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Claremont Executive Chauffeur Services Ltd is a Private Limited Company. The company registration number is 09351851. Claremont Executive Chauffeur Services Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Claremont Executive Chauffeur Services Ltd is 63 Phoenix Distribution Park Phoenix Way Heston Middlesex Tw5 9nb. . ALI, Parvez is a Director of the company. JAMIL, Farhat is a Director of the company. The company operates in "Taxi operation".


Current Directors

Director
ALI, Parvez
Appointed Date: 11 December 2014
55 years old

Director
JAMIL, Farhat
Appointed Date: 01 January 2015
57 years old

Persons With Significant Control

Mr Parvez Ali
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

18 Dec 2015
Appointment of Mrs Farhat Jamil as a director on 1 January 2015
18 Sep 2015
Registration of charge 093518510001, created on 17 September 2015
18 Feb 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 100

11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD Charges

17 September 2015
Charge code 0935 1851 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…