THE CHAUFFEUR SERVICE LTD
SURREY

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

Company number 04410306
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 351 LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of THE CHAUFFEUR SERVICE LTD are www.thechauffeurservice.co.uk, and www.the-chauffeur-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Chauffeur Service Ltd is a Private Limited Company. The company registration number is 04410306. The Chauffeur Service Ltd has been working since 05 April 2002. The present status of the company is Active. The registered address of The Chauffeur Service Ltd is 351 Leatherhead Road Chessington Surrey Kt9 2nq. . COMPTON, Andrew William is a Director of the company. Secretary FARRELL, Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


the chauffeur service Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COMPTON, Andrew William
Appointed Date: 05 April 2002
64 years old

Resigned Directors

Secretary
FARRELL, Martin
Resigned: 31 March 2016
Appointed Date: 05 April 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 2002
Appointed Date: 05 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Andrew William Compton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE CHAUFFEUR SERVICE LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Apr 2016
Termination of appointment of Martin Farrell as a secretary on 31 March 2016
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 27 more events
01 May 2002
New director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: the annexe, 40 lovelace road surbiton surrey KT6 6ND
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation

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