Company number 05904698
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 114 ARAGON ROAD, MORDEN, SURREY, SM4 4QQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Ms Victoria Ann Egerton on 6 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIPLOMATIC CAR SERVICES (UK) LIMITED are www.diplomaticcarservicesuk.co.uk, and www.diplomatic-car-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Diplomatic Car Services Uk Limited is a Private Limited Company.
The company registration number is 05904698. Diplomatic Car Services Uk Limited has been working since 14 August 2006.
The present status of the company is Active. The registered address of Diplomatic Car Services Uk Limited is 114 Aragon Road Morden Surrey Sm4 4qq. The company`s financial liabilities are £3.41k. It is £-1.26k against last year. And the total assets are £1.42k, which is £-3.24k against last year. EGERTON, Sheila is a Secretary of the company. EGERTON, Sheila is a Director of the company. KING, Victoria Ann is a Director of the company. Director BLOCK, Iain has been resigned. Director EGERTON, Anthony has been resigned. The company operates in "Taxi operation".
diplomatic car services (uk) Key Finiance
LIABILITIES
£3.41k
-27%
CASH
n/a
TOTAL ASSETS
£1.42k
-70%
All Financial Figures
Current Directors
Resigned Directors
Director
BLOCK, Iain
Resigned: 31 August 2008
Appointed Date: 14 August 2006
60 years old
Director
EGERTON, Anthony
Resigned: 11 January 2013
Appointed Date: 14 August 2006
77 years old
Persons With Significant Control
Mrs Victoria Ann King
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DIPLOMATIC CAR SERVICES (UK) LIMITED Events
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
02 Aug 2016
Director's details changed for Ms Victoria Ann Egerton on 6 July 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
08 May 2015
Micro company accounts made up to 31 August 2014
...
... and 26 more events
16 Aug 2006
Ad 14/08/06--------- £ si 97@1=97 £ ic 3/100
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
16 Aug 2006
Ad 14/08/06--------- £ si 1@1=1 £ ic 2/3
14 Aug 2006
Incorporation