DRIVENUKCHAUFFEUR LIMITED
HORLEY GO GREEN JAGS LIMITED GO GREEN TRAVEL UK LIMITED

Hellopages » Surrey » Mole Valley » RH6 0AF

Company number 06510788
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address BLUEBIRD HOUSE UNIT 7, POVEY CROSS ROAD, HORLEY, SURREY, RH6 0AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 . The most likely internet sites of DRIVENUKCHAUFFEUR LIMITED are www.drivenukchauffeur.co.uk, and www.drivenukchauffeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Drivenukchauffeur Limited is a Private Limited Company. The company registration number is 06510788. Drivenukchauffeur Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Drivenukchauffeur Limited is Bluebird House Unit 7 Povey Cross Road Horley Surrey Rh6 0af. . KEWAL, Prakash is a Director of the company. NAYEE, Kamlesh Kumar Rameshchandra is a Director of the company. Secretary MAY, Dolores has been resigned. Director MAY, Kevin Joseph has been resigned. Director MUSTAFA, Erkan has been resigned. The company operates in "Taxi operation".


Current Directors

Director
KEWAL, Prakash
Appointed Date: 01 December 2009
58 years old
Director
NAYEE, Kamlesh Kumar Rameshchandra
Appointed Date: 11 August 2016
56 years old

Resigned Directors

Secretary
MAY, Dolores
Resigned: 30 April 2012
Appointed Date: 20 February 2008
Director
MAY, Kevin Joseph
Resigned: 30 April 2012
Appointed Date: 20 February 2008
61 years old
Director
MUSTAFA, Erkan
Resigned: 24 February 2014
Appointed Date: 13 February 2013
71 years old

Persons With Significant Control

Mr Andrew John Pepper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prakash Kewal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Pepper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVENUKCHAUFFEUR LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
12 Aug 2016
Appointment of Mr Kamlesh Kumar Rameshchandra Nayee as a director on 11 August 2016
28 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 204
...
... and 36 more events
26 Feb 2010
Total exemption small company accounts made up to 30 April 2009
03 Dec 2009
Previous accounting period extended from 28 February 2009 to 30 April 2009
03 Dec 2009
Appointment of Mr Prakash Kewal as a director
22 May 2009
Return made up to 20/02/09; full list of members
20 Feb 2008
Incorporation

DRIVENUKCHAUFFEUR LIMITED Charges

22 October 2015
Charge code 0651 0788 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0651 0788 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Partnership Finance Limited
Description: Contains fixed charge…
21 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Andrew John Pepper
Description: Fixed and floating charges over the undertaking and all…

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