CM EXECUTIVE CAR TRAVEL LTD
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1RG

Company number 04814553
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address CHALLIS & CO, BREWERY HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of CM EXECUTIVE CAR TRAVEL LTD are www.cmexecutivecartravel.co.uk, and www.cm-executive-car-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Knockholt Rail Station is 6.2 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Executive Car Travel Ltd is a Private Limited Company. The company registration number is 04814553. Cm Executive Car Travel Ltd has been working since 30 June 2003. The present status of the company is Active. The registered address of Cm Executive Car Travel Ltd is Challis Co Brewery House High Street Westerham Kent Tn16 1rg. . GARDNER, Carol Ann is a Secretary of the company. GARDNER, Peter is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARDNER, Carol Ann
Appointed Date: 31 July 2003
Director
GARDNER, Peter
Appointed Date: 24 September 2003
73 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 31 July 2003
Appointed Date: 30 June 2003
Nominee Director
WAYNE, Yvonne
Resigned: 31 July 2003
Appointed Date: 30 June 2003
45 years old

Persons With Significant Control

Mr Peter Gardner
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CM EXECUTIVE CAR TRAVEL LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
12 Aug 2003
Registered office changed on 12/08/03 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
12 Aug 2003
New secretary appointed
12 Aug 2003
Director resigned
12 Aug 2003
Secretary resigned
30 Jun 2003
Incorporation

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