Company number 06414538
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 4 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, ENGLAND, TW17 8AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 12 Beckett House 14 Billing Road Northampton NN1 5AW to 4 Terminal House Station Approach Shepperton TW17 8AS on 17 August 2016. The most likely internet sites of MARK ANTHONY SAMUELS DRIVING SERVICES LIMITED are www.markanthonysamuelsdrivingservices.co.uk, and www.mark-anthony-samuels-driving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Anthony Samuels Driving Services Limited is a Private Limited Company.
The company registration number is 06414538. Mark Anthony Samuels Driving Services Limited has been working since 31 October 2007.
The present status of the company is Active. The registered address of Mark Anthony Samuels Driving Services Limited is 4 Terminal House Station Approach Shepperton England Tw17 8as. . SAMUELS, Mark Anthony is a Director of the company. Nominee Secretary PML SECRETARIES LIMITED has been resigned. Nominee Director PML REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PML SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 31 October 2007
Nominee Director
PML REGISTRARS LIMITED
Resigned: 20 July 2008
Appointed Date: 31 October 2007
Persons With Significant Control
Mr Mark Anthony Samuels
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MARK ANTHONY SAMUELS DRIVING SERVICES LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Aug 2016
Registered office address changed from 12 Beckett House 14 Billing Road Northampton NN1 5AW to 4 Terminal House Station Approach Shepperton TW17 8AS on 17 August 2016
27 Feb 2016
Compulsory strike-off action has been discontinued
24 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 22 more events
28 Nov 2008
Accounting reference date shortened from 31/10/2008 to 30/03/2008
11 Aug 2008
Director appointed mark anthony samuels
08 Aug 2008
Appointment terminated director pml registrars LIMITED
22 Jul 2008
Registered office changed on 22/07/2008 from 1ST floor ferro house ferro fields northampton NN6 9PD
31 Oct 2007
Incorporation