THE EXECUTIVES CHOICE CHAUFFEUR COMPANY LTD
ELSENHAM GSA PRESTIGE LTD


Company number 09617875
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address THE HEDGEROWS, HALL ROAD, ELSENHAM, CM226DN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of THE EXECUTIVES CHOICE CHAUFFEUR COMPANY LTD are www.theexecutiveschoicechauffeurcompany.co.uk, and www.the-executives-choice-chauffeur-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The Executives Choice Chauffeur Company Ltd is a Private Limited Company. The company registration number is 09617875. The Executives Choice Chauffeur Company Ltd has been working since 01 June 2015. The present status of the company is Active. The registered address of The Executives Choice Chauffeur Company Ltd is The Hedgerows Hall Road Elsenham Cm226dn. . ANDERSON, Deborah is a Director of the company. ANDERSON, Graham Stuart is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ANDERSON, Deborah
Appointed Date: 01 June 2015
57 years old
Director
ANDERSON, Graham Stuart
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 02 June 2015
Appointed Date: 01 June 2015
74 years old

Persons With Significant Control

Mr Graham Stuart Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EXECUTIVES CHOICE CHAUFFEUR COMPANY LTD Events

11 Aug 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
03 Jul 2015
Statement of capital following an allotment of shares on 21 June 2015
  • GBP 1
24 Jun 2015
Company name changed gsa prestige LTD\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
02 Jun 2015
Appointment of Mrs Deborah Anderson as a director on 1 June 2015
02 Jun 2015
Appointment of Mr Graham Anderson as a director on 1 June 2015
02 Jun 2015
Termination of appointment of Peter Valaitis as a director on 2 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1

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