Company number 04600626
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of CHAUFFEURS UK LIMITED are www.chauffeursuk.co.uk, and www.chauffeurs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Chauffeurs Uk Limited is a Private Limited Company.
The company registration number is 04600626. Chauffeurs Uk Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Chauffeurs Uk Limited is 41 Oldfields Road Sutton Surrey Sm1 2nb. . STEVENS, Andrew Michael is a Director of the company. Secretary COHEN, Karen Christina has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director COHEN, Howard has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 26 November 2002
Director
COHEN, Howard
Resigned: 01 October 2010
Appointed Date: 28 November 2002
78 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Andrew Michael Stevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
CHAUFFEURS UK LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 34 more events
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
26 Nov 2002
Incorporation