CHAUFFEUR HIRE PLUS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6DA

Company number 03538630
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address BRICKHOUSE 21 HORSE STREET, CHIPPING SODBURY, BRISTOL, BS37 6DA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Rosemary Jane Davies as a director on 2 May 2017; Termination of appointment of Gareth Wayne Davies as a director on 2 May 2017; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of CHAUFFEUR HIRE PLUS LIMITED are www.chauffeurhireplus.co.uk, and www.chauffeur-hire-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chauffeur Hire Plus Limited is a Private Limited Company. The company registration number is 03538630. Chauffeur Hire Plus Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Chauffeur Hire Plus Limited is Brickhouse 21 Horse Street Chipping Sodbury Bristol Bs37 6da. . MILLER, Lynette Phillippa is a Secretary of the company. MILLER, Ian John is a Director of the company. MILLER, Lynette Phillippa is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVIES, Gareth Wayne has been resigned. Director DAVIES, Rosemary Jane has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MILLER, Lynette Phillippa
Appointed Date: 01 April 1998
Director
MILLER, Ian John
Appointed Date: 01 April 1998
68 years old
Director
MILLER, Lynette Phillippa
Appointed Date: 05 April 1998
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Director
DAVIES, Gareth Wayne
Resigned: 02 May 2017
Appointed Date: 01 April 1998
79 years old
Director
DAVIES, Rosemary Jane
Resigned: 02 May 2017
Appointed Date: 05 April 1998
77 years old

Persons With Significant Control

Mr Ian John Miller
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Phillippa Miller
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAUFFEUR HIRE PLUS LIMITED Events

02 May 2017
Termination of appointment of Rosemary Jane Davies as a director on 2 May 2017
02 May 2017
Termination of appointment of Gareth Wayne Davies as a director on 2 May 2017
10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
...
... and 45 more events
15 May 1998
New director appointed
15 May 1998
New director appointed
07 May 1998
Ad 26/04/98--------- £ si 2@1=2 £ ic 2/4
07 Apr 1998
Secretary resigned
01 Apr 1998
Incorporation

CHAUFFEUR HIRE PLUS LIMITED Charges

28 September 2004
Charge of deposit
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,500 credited to account…
10 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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