Company number 06299727
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 16 MANOR FARM BARNS, FOX ROAD FRAMINGHAM PIGOT, NORWICH, NORFOLK, NR14 7PZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of EASTERN CHAUFFEUR LIMITED are www.easternchauffeur.co.uk, and www.eastern-chauffeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Buckenham Rail Station is 5.2 miles; to Lingwood Rail Station is 6.4 miles; to Salhouse Rail Station is 6.4 miles; to Hoveton & Wroxham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Chauffeur Limited is a Private Limited Company.
The company registration number is 06299727. Eastern Chauffeur Limited has been working since 03 July 2007.
The present status of the company is Active. The registered address of Eastern Chauffeur Limited is 16 Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk Nr14 7pz. . BARNES, Adrian Allan is a Secretary of the company. BARNES, Adrian Allan is a Director of the company. FLYNN, Patrick John is a Director of the company. WISEMAN, Louise Caroline is a Director of the company. Secretary FLYNN, Pearl Ann has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director FLYNN, Pearl Ann has been resigned. Director WAUGH, Robert Anthony has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
FLYNN, Pearl Ann
Resigned: 20 February 2008
Appointed Date: 03 July 2007
77 years old
Director
QA NOMINEES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Persons With Significant Control
Mr Adrian Allan Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Flynn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Wiseman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASTERN CHAUFFEUR LIMITED Events
24 Jan 2017
Total exemption full accounts made up to 31 May 2016
14 Aug 2016
Confirmation statement made on 3 July 2016 with updates
01 Mar 2016
Total exemption full accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
05 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 35 more events
16 Jul 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
05 Jul 2007
Registered office changed on 05/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Jul 2007
Director resigned
05 Jul 2007
Secretary resigned
03 Jul 2007
Incorporation