Company number 08276148
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address SECOND FLOOR MEZZANINE DECK, 7 INVERNESS PLACE, LONDON, W2 3JF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Subash Pavithran as a director on 12 December 2016; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of DIRECT CHAUFFEURS (UK) LTD are www.directchauffeursuk.co.uk, and www.direct-chauffeurs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Chauffeurs Uk Ltd is a Private Limited Company.
The company registration number is 08276148. Direct Chauffeurs Uk Ltd has been working since 31 October 2012.
The present status of the company is Active. The registered address of Direct Chauffeurs Uk Ltd is Second Floor Mezzanine Deck 7 Inverness Place London W2 3jf. . NDREPECI, Edmir is a Director of the company. Director PAVITHRAN, Subash has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
PAVITHRAN, Subash
Resigned: 12 December 2016
Appointed Date: 31 October 2012
51 years old
Persons With Significant Control
Mr Edmir Ndrepeci
Notified on: 12 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Subash Pavithran
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT CHAUFFEURS (UK) LTD Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Termination of appointment of Subash Pavithran as a director on 12 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
06 Mar 2014
Total exemption small company accounts made up to 31 October 2013
07 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
31 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted