CHESSINGTON CARS AND MINICABS LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2RT

Company number 08193236
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address THE BOOKING HALL CHESSINGTON NORTH RAILWAY STATION, BRIDGE ROAD, CHESSINGTON, KT9 2RT
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for Mr Darren Giddings on 19 April 2017; Termination of appointment of Christopher Woolston as a director on 20 January 2017. The most likely internet sites of CHESSINGTON CARS AND MINICABS LIMITED are www.chessingtoncarsandminicabs.co.uk, and www.chessington-cars-and-minicabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Chessington Cars and Minicabs Limited is a Private Limited Company. The company registration number is 08193236. Chessington Cars and Minicabs Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Chessington Cars and Minicabs Limited is The Booking Hall Chessington North Railway Station Bridge Road Chessington Kt9 2rt. The company`s financial liabilities are £0k. It is £0k against last year. . LANCASTER, Mark Allan is a Secretary of the company. COOK, Angela Dawn is a Director of the company. EGGLETON, Dawn is a Director of the company. GIDDINGS, Darren is a Director of the company. Secretary EGGLETON, Dawn has been resigned. Secretary LANCASTER, Mark has been resigned. Director LANCASTER, Mark Allan has been resigned. Director WOOLSTON, Christopher has been resigned. The company operates in "Licensed carriers".


chessington cars and minicabs Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANCASTER, Mark Allan
Appointed Date: 12 September 2016
Director
COOK, Angela Dawn
Appointed Date: 04 January 2013
71 years old
Director
EGGLETON, Dawn
Appointed Date: 01 May 2015
62 years old
Director
GIDDINGS, Darren
Appointed Date: 23 March 2016
51 years old

Resigned Directors

Secretary
EGGLETON, Dawn
Resigned: 01 August 2016
Appointed Date: 14 June 2016
Secretary
LANCASTER, Mark
Resigned: 01 April 2016
Appointed Date: 23 March 2016
Director
LANCASTER, Mark Allan
Resigned: 10 January 2016
Appointed Date: 28 August 2012
71 years old
Director
WOOLSTON, Christopher
Resigned: 20 January 2017
Appointed Date: 23 March 2016
69 years old

Persons With Significant Control

Company Secretary Mark Allan Lancaster
Notified on: 1 January 2017
71 years old
Nature of control: Right to appoint and remove directors

CHESSINGTON CARS AND MINICABS LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Director's details changed for Mr Darren Giddings on 19 April 2017
02 Feb 2017
Termination of appointment of Christopher Woolston as a director on 20 January 2017
02 Feb 2017
Termination of appointment of Dawn Eggleton as a secretary on 1 August 2016
15 Sep 2016
Appointment of Mr Mark Allan Lancaster as a secretary on 12 September 2016
...
... and 11 more events
28 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
18 May 2014
Total exemption small company accounts made up to 31 August 2013
25 Sep 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
23 May 2013
Appointment of Ms Angela Dawn Cook as a director
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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