MD CHAUFFEUR SERVICES LTD
BELFAST


Company number NI066775
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address FLAT 4-16 THE ARK 2 QUEEN'S ROAD, TITANTIC QUARTER, BELFAST, ANTRIM, BT3 9FB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 4 Old Quay Court Holywood Co Down BT18 0HT to Flat 4-16 the Ark 2 Queen's Road Titantic Quarter Belfast Antrim BT3 9FB on 17 November 2016. The most likely internet sites of MD CHAUFFEUR SERVICES LTD are www.mdchauffeurservices.co.uk, and www.md-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Md Chauffeur Services Ltd is a Private Limited Company. The company registration number is NI066775. Md Chauffeur Services Ltd has been working since 23 October 2007. The present status of the company is Active. The registered address of Md Chauffeur Services Ltd is Flat 4 16 The Ark 2 Queen S Road Titantic Quarter Belfast Antrim Bt3 9fb. . DEVINE, Colin is a Secretary of the company. DEVINE, Colin is a Director of the company. DEVINE, James Michael is a Director of the company. DEVINE, Rita is a Director of the company. DEVINE, Shane is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
DEVINE, Colin
Appointed Date: 23 October 2007
Director
DEVINE, Colin
Appointed Date: 23 October 2007
45 years old
Director
DEVINE, James Michael
Appointed Date: 23 October 2007
76 years old
Director
DEVINE, Rita
Appointed Date: 23 October 2007
73 years old
Director
DEVINE, Shane
Appointed Date: 23 October 2007
50 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Mr Michael Devine
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rita Devine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MD CHAUFFEUR SERVICES LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Nov 2016
Registered office address changed from 4 Old Quay Court Holywood Co Down BT18 0HT to Flat 4-16 the Ark 2 Queen's Road Titantic Quarter Belfast Antrim BT3 9FB on 17 November 2016
16 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 104
16 Dec 2015
Director's details changed for Michael Devine on 1 January 2015
...
... and 27 more events
27 Nov 2007
Change in sit reg add
27 Nov 2007
Change of dirs/sec
27 Nov 2007
Change of dirs/sec
27 Nov 2007
Change of dirs/sec
23 Oct 2007
Incorporation

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