5 STAR CHAUFFEUR CARS LTD
WARRINGTON 5 STAR ELITE LTD

Hellopages » Cheshire » Warrington » WA3 5BG

Company number 03936876
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 39 CARLTON WAY, GLAZEBROOK, WARRINGTON, CHESHIRE, WA3 5BG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of 5 STAR CHAUFFEUR CARS LTD are www.5starchauffeurcars.co.uk, and www.5-star-chauffeur-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 5 Star Chauffeur Cars Ltd is a Private Limited Company. The company registration number is 03936876. 5 Star Chauffeur Cars Ltd has been working since 29 February 2000. The present status of the company is Active. The registered address of 5 Star Chauffeur Cars Ltd is 39 Carlton Way Glazebrook Warrington Cheshire Wa3 5bg. The company`s financial liabilities are £114.38k. It is £11.12k against last year. The cash in hand is £2.39k. It is £0.02k against last year. And the total assets are £5.8k, which is £-0.17k against last year. BAIN, Michael Harrison is a Secretary of the company. BAIN, Marianne is a Director of the company. BAIN, Michael Harrison is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNSON TAYLOR, Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


5 star chauffeur cars Key Finiance

LIABILITIES £114.38k
+10%
CASH £2.39k
+0%
TOTAL ASSETS £5.8k
-3%
All Financial Figures

Current Directors

Secretary
BAIN, Michael Harrison
Appointed Date: 29 February 2000
Director
BAIN, Marianne
Appointed Date: 01 August 2003
72 years old
Director
BAIN, Michael Harrison
Appointed Date: 29 February 2000
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
JOHNSON TAYLOR, Adrian
Resigned: 31 July 2003
Appointed Date: 29 February 2000
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Michael Harrison Bain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

5 STAR CHAUFFEUR CARS LTD Events

11 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 38 more events
22 Mar 2000
Registered office changed on 22/03/00 from: 20 greys court kingsland grange, woolston warrington cheshire WA1 4SH
22 Mar 2000
Ad 29/02/00--------- £ si 1@1=1 £ ic 1/2
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
29 Feb 2000
Incorporation

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