HUGH DAMIEN EXECUTIVE CHAUFFEUR DRIVE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 9UJ

Company number 02954647
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 801 BATH ROAD, CRANFORD, HOUNSLOW, TW5 9UJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 029546470004, created on 7 November 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of HUGH DAMIEN EXECUTIVE CHAUFFEUR DRIVE LIMITED are www.hughdamienexecutivechauffeurdrive.co.uk, and www.hugh-damien-executive-chauffeur-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Hugh Damien Executive Chauffeur Drive Limited is a Private Limited Company. The company registration number is 02954647. Hugh Damien Executive Chauffeur Drive Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Hugh Damien Executive Chauffeur Drive Limited is 801 Bath Road Cranford Hounslow Tw5 9uj. . MCROBERTS, Mandy Natasha is a Secretary of the company. MCROBERTS, Mandy Natasha is a Director of the company. Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PIDGEON, Walter Damien has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MCROBERTS, Mandy Natasha
Appointed Date: 02 August 1994

Director
MCROBERTS, Mandy Natasha
Appointed Date: 02 August 1994
59 years old

Resigned Directors

Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994

Director
PIDGEON, Walter Damien
Resigned: 08 June 2011
Appointed Date: 02 August 1994
82 years old

Persons With Significant Control

Miss Mandy Natasha Mcroberts
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HUGH DAMIEN EXECUTIVE CHAUFFEUR DRIVE LIMITED Events

07 Nov 2016
Registration of charge 029546470004, created on 7 November 2016
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 2 August 2016 with updates
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

24 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 54 more events
15 Aug 1995
Return made up to 02/08/95; full list of members
  • 363(190) ‐ Location of debenture register address changed

04 Sep 1994
Ad 12/08/94--------- £ si 65@1=65 £ ic 2/67

25 Aug 1994
Accounting reference date notified as 31/12

15 Aug 1994
Secretary resigned

02 Aug 1994
Incorporation

HUGH DAMIEN EXECUTIVE CHAUFFEUR DRIVE LIMITED Charges

7 November 2016
Charge code 0295 4647 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 December 2002
Fixed charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1X honda legend reg no: RV02 bxw chassis no:…
30 July 2002
Fixed charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1 x honda legend 3.5 V6 4 dr registration number: RN51 rwk…
15 July 2002
Fixed charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x honda ledend 3.5 V6 4 dr…