CORPORATE EXPRESS CHAUFFEURS LIMITED
HOLYPORT ABACUS CAPITAL (MANAGEMENT) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HN

Company number 04324815
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address ORCHARD HOUSE, LANGWORTHY LANE, HOLYPORT, BERKSHIRE, SL6 2HN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of CORPORATE EXPRESS CHAUFFEURS LIMITED are www.corporateexpresschauffeurs.co.uk, and www.corporate-express-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Corporate Express Chauffeurs Limited is a Private Limited Company. The company registration number is 04324815. Corporate Express Chauffeurs Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Corporate Express Chauffeurs Limited is Orchard House Langworthy Lane Holyport Berkshire Sl6 2hn. . MAX, Sarah Ann is a Secretary of the company. MAX, Anthony Roy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MAX, Sarah Ann
Appointed Date: 01 January 2002

Director
MAX, Anthony Roy
Appointed Date: 07 February 2002
83 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 February 2002
Appointed Date: 19 November 2001

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 February 2002
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Anthony Roy Max
Notified on: 10 May 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE EXPRESS CHAUFFEURS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100

...
... and 30 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
Registered office changed on 18/03/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
19 Nov 2001
Incorporation