BDRIVENBY (EXECUTIVE CHAUFFEURS) LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UE

Company number 07888715
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BDRIVENBY (EXECUTIVE CHAUFFEURS) LTD are www.bdrivenbyexecutivechauffeurs.co.uk, and www.bdrivenby-executive-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bdrivenby Executive Chauffeurs Ltd is a Private Limited Company. The company registration number is 07888715. Bdrivenby Executive Chauffeurs Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Bdrivenby Executive Chauffeurs Ltd is Derngate Mews Derngate Northampton Nn1 1ue. . HYNES, Nessen Anthony is a Director of the company. Director POTTER, Dennis Gurney has been resigned. Director SHAW, Adam Howard has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HYNES, Nessen Anthony
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Director
POTTER, Dennis Gurney
Resigned: 01 January 2013
Appointed Date: 21 December 2011
74 years old
Director
SHAW, Adam Howard
Resigned: 11 June 2012
Appointed Date: 21 December 2011
38 years old

Persons With Significant Control

Mrs Lisa Ann Hynes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kady Jo Potter
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stefan Gardner-Potter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDRIVENBY (EXECUTIVE CHAUFFEURS) LTD Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
24 Jan 2013
Appointment of Mr Nessen Anthony Hynes as a director
24 Jan 2013
Termination of appointment of Dennis Potter as a director
20 Jun 2012
Termination of appointment of Adam Shaw as a director
05 Jan 2012
Appointment of Mr Adam Howard Shaw as a director
21 Dec 2011
Incorporation

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