CHAUFFEUR DRIVE NORTH EAST LIMITED
NEWCASTLE UPON TYNE

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Company number 04060153
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 30 KENT COURT, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2XH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of CHAUFFEUR DRIVE NORTH EAST LIMITED are www.chauffeurdrivenortheast.co.uk, and www.chauffeur-drive-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Chauffeur Drive North East Limited is a Private Limited Company. The company registration number is 04060153. Chauffeur Drive North East Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Chauffeur Drive North East Limited is 30 Kent Court Kingston Park Newcastle Upon Tyne Ne3 2xh. . HINCHLEY, Julie Irene is a Secretary of the company. HINCHLEY, Alfred Douglas is a Director of the company. Secretary CREED, Alan Frederick 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 "Other passenger land transport".


Current Directors

Secretary
HINCHLEY, Julie Irene
Appointed Date: 28 May 2002

Director
HINCHLEY, Alfred Douglas
Appointed Date: 25 August 2000
80 years old

Resigned Directors

Secretary
CREED, Alan Frederick
Resigned: 28 May 2002
Appointed Date: 25 August 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Alfred Douglas Hinchley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAUFFEUR DRIVE NORTH EAST LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 38 more events
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
25 Aug 2000
Incorporation