ICHAUFFEUR LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2AL
Company number 05573981
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 137 STATION ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2AL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Mr William John Senior on 22 March 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of ICHAUFFEUR LIMITED are www.ichauffeur.co.uk, and www.ichauffeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ichauffeur Limited is a Private Limited Company. The company registration number is 05573981. Ichauffeur Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Ichauffeur Limited is 137 Station Road Hampton Middlesex England Tw12 2al. . SENIOR, William John is a Secretary of the company. SENIOR, Carol Ann is a Director of the company. SENIOR, William John is a Director of the company. Director SENIOR, Andrew Richard has been resigned. Director SENIOR, Richard Mark has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SENIOR, William John
Appointed Date: 26 September 2005
Director
SENIOR, Carol Ann
Appointed Date: 27 August 2009
78 years old
Director
SENIOR, William John
Appointed Date: 26 September 2005
58 years old

Resigned Directors

Director
SENIOR, Andrew Richard
Resigned: 29 August 2009
Appointed Date: 26 September 2005
79 years old
Director
SENIOR, Richard Mark
Resigned: 07 January 2013
Appointed Date: 26 September 2005
59 years old

Persons With Significant Control

Mr William John Senior
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Senior
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICHAUFFEUR LIMITED Events

06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
18 Aug 2016
Secretary's details changed for Mr William John Senior on 22 March 2016
18 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Registered office address changed from 4 Osterley Mansions Thornbury Road Isleworth TW7 4LJ to 137 Station Road Hampton Middlesex TW12 2AL on 22 March 2016
...
... and 30 more events
13 Nov 2007
Secretary's particulars changed;director's particulars changed
13 Nov 2007
Registered office changed on 13/11/07 from: 4B osterley mansions, thornbury, road, isleworth, middlesex, TW7 4LJ
07 Nov 2007
Total exemption full accounts made up to 30 September 2006
17 Oct 2006
Return made up to 26/09/06; full list of members
26 Sep 2005
Incorporation

ICHAUFFEUR LIMITED Charges

5 January 2016
Charge code 0557 3981 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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