HCL CHAUFFEURS UK LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 05634569
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 28 May 2016 to 27 May 2016; Director's details changed for Mr Simon Robert Paul Harvey on 2 February 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of HCL CHAUFFEURS UK LIMITED are www.hclchauffeursuk.co.uk, and www.hcl-chauffeurs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Chauffeurs Uk Limited is a Private Limited Company. The company registration number is 05634569. Hcl Chauffeurs Uk Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Hcl Chauffeurs Uk Limited is 5 North Street Hailsham East Sussex Bn27 1dq. The company`s financial liabilities are £142.24k. It is £40.67k against last year. The cash in hand is £107.02k. It is £1.21k against last year. And the total assets are £129.19k, which is £10.17k against last year. HOUNSOME, Judy is a Secretary of the company. HARVEY, Simon Robert Paul is a Director of the company. Secretary HARVEY, Daniel Lawrence Stephen has been resigned. Secretary HARVEY, Karen Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Taxi operation".


hcl chauffeurs uk Key Finiance

LIABILITIES £142.24k
+40%
CASH £107.02k
+1%
TOTAL ASSETS £129.19k
+8%
All Financial Figures

Current Directors

Secretary
HOUNSOME, Judy
Appointed Date: 17 August 2016
Director
HARVEY, Simon Robert Paul
Appointed Date: 24 November 2005
58 years old

Resigned Directors

Secretary
HARVEY, Daniel Lawrence Stephen
Resigned: 17 August 2016
Appointed Date: 03 February 2009
Secretary
HARVEY, Karen Jane
Resigned: 03 February 2009
Appointed Date: 24 November 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Simon Robert Paul Harvey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HCL CHAUFFEURS UK LIMITED Events

20 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
02 Feb 2017
Director's details changed for Mr Simon Robert Paul Harvey on 2 February 2017
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Aug 2016
Termination of appointment of Daniel Lawrence Stephen Harvey as a secretary on 17 August 2016
18 Aug 2016
Appointment of Mrs Judy Hounsome as a secretary on 17 August 2016
...
... and 28 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
New secretary appointed
05 Dec 2005
Director resigned
05 Dec 2005
New director appointed
24 Nov 2005
Incorporation

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