THE CHAUFFEUR NETWORK (UK) LTD
SAWSTON CAMBRIDGE CHAUFFEUR NETWORK LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 05705661
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGESHIRE, UNITED KINGDOM, CB22 3JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH to Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH on 7 October 2016. The most likely internet sites of THE CHAUFFEUR NETWORK (UK) LTD are www.thechauffeurnetworkuk.co.uk, and www.the-chauffeur-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chauffeur Network Uk Ltd is a Private Limited Company. The company registration number is 05705661. The Chauffeur Network Uk Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of The Chauffeur Network Uk Ltd is Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire United Kingdom Cb22 3jh. . WELTON, Peter Martin is a Secretary of the company. POWELL, Jonathan Graham is a Director of the company. WELTON, John Charles is a Director of the company. WELTON, Peter Martin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELTON, Peter Martin
Appointed Date: 10 February 2006
Director
POWELL, Jonathan Graham
Appointed Date: 10 February 2006
58 years old
Director
WELTON, John Charles
Appointed Date: 10 February 2006
68 years old
Director
WELTON, Peter Martin
Appointed Date: 10 February 2006
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Jonathan Graham Powell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Martin Welton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHAUFFEUR NETWORK (UK) LTD Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
23 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Oct 2016
Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH to Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH on 7 October 2016
06 Oct 2016
Director's details changed for Mr John Charles Welton on 6 October 2016
06 Oct 2016
Director's details changed for Mr John Charles Welton on 6 October 2016
...
... and 25 more events
09 Jun 2006
Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100
08 Jun 2006
Company name changed cambridge chauffeur network LTD\certificate issued on 08/06/06
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
10 Feb 2006
Incorporation

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