CAPITAL ONE CHAUFFEUR SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E12 6QB

Company number 05956897
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 73 GOLDSMITH AVENUE, LONDON, E12 6QB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10 . The most likely internet sites of CAPITAL ONE CHAUFFEUR SERVICES LIMITED are www.capitalonechauffeurservices.co.uk, and www.capital-one-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Capital One Chauffeur Services Limited is a Private Limited Company. The company registration number is 05956897. Capital One Chauffeur Services Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Capital One Chauffeur Services Limited is 73 Goldsmith Avenue London E12 6qb. . YAKOOB, Javeed is a Secretary of the company. YAKOOB, Javeed is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHARIF, Khalid has been resigned. Director TAHIR, Mohammed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
YAKOOB, Javeed
Appointed Date: 05 October 2006
Director
YAKOOB, Javeed
Appointed Date: 05 October 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
SHARIF, Khalid
Resigned: 01 August 2009
Appointed Date: 01 August 2007
70 years old
Director
TAHIR, Mohammed
Resigned: 01 August 2007
Appointed Date: 05 October 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Yakoob Javeed
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL ONE CHAUFFEUR SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 10 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
...
... and 25 more events
26 Oct 2006
New director appointed
26 Oct 2006
New director appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
05 Oct 2006
Incorporation

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