Company number 07119296
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of THE GREEN CHAUFFEUR COMPANY LIMITED are www.thegreenchauffeurcompany.co.uk, and www.the-green-chauffeur-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The Green Chauffeur Company Limited is a Private Limited Company.
The company registration number is 07119296. The Green Chauffeur Company Limited has been working since 07 January 2010.
The present status of the company is Active. The registered address of The Green Chauffeur Company Limited is Cranbrook House 287 291 Banbury Road Oxford Oxfordshire Ox2 7jq. The company`s financial liabilities are £0.73k. It is £-5.72k against last year. The cash in hand is £0.81k. It is £0.78k against last year. And the total assets are £33.71k, which is £13.52k against last year. THE MGROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Nerys is a Director of the company. Director CLARKSON, Graham Neil has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Taxi operation".
the green chauffeur company Key Finiance
LIABILITIES
£0.73k
-89%
CASH
£0.81k
+3007%
TOTAL ASSETS
£33.71k
+66%
All Financial Figures
Current Directors
Secretary
THE MGROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 07 January 2010
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 January 2010
Appointed Date: 07 January 2010
94 years old
Persons With Significant Control
Nerys Allen
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
THE GREEN CHAUFFEUR COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 10 more events
23 Mar 2010
Appointment of The Mgroup Secretarial Services as a secretary
18 Feb 2010
Statement of capital following an allotment of shares on 7 January 2010
18 Feb 2010
Appointment of Graham Neil Clarkson as a director
11 Jan 2010
Termination of appointment of Barbara Kahan as a director
07 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)