ULTIMATE CHAUFFEURS LONDON LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 06982770
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE CHAUFFEURS LONDON LIMITED are www.ultimatechauffeurslondon.co.uk, and www.ultimate-chauffeurs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Chauffeurs London Limited is a Private Limited Company. The company registration number is 06982770. Ultimate Chauffeurs London Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Ultimate Chauffeurs London Limited is The Mill House Boundary Road Loudwater High Wycombe Bucks Hp10 9qn. . TOFTS, Mark Henry is a Director of the company. The company operates in "Taxi operation".


Current Directors

Director
TOFTS, Mark Henry
Appointed Date: 06 August 2009
42 years old

Persons With Significant Control

Mr Mark Henry Tofts
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Apl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE CHAUFFEURS LONDON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Director's details changed for Mr Mark Henry Tofts on 22 December 2015
16 Dec 2015
Director's details changed for Mark Henry Tofts on 30 November 2015
...
... and 17 more events
14 Oct 2010
Annual return made up to 6 August 2010 with full list of shareholders
14 Oct 2010
Register(s) moved to registered inspection location
14 Oct 2010
Register inspection address has been changed
26 Feb 2010
Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH United Kingdom on 26 February 2010
06 Aug 2009
Incorporation

ULTIMATE CHAUFFEURS LONDON LIMITED Charges

27 November 2012
Loan agreement contract
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Mr Hiroshi Yasukawa
Description: Mercedes-benz S320 vehicle. Registration: HK57 xkt. Chassis…

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