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5 STAR CHAUFFEUR CARS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Star Chauffeur Cars Ltd. The company was founded 24 years ago and was given the registration number 03936876. The firm's registered office is in WARRINGTON. You can find them at 39 Carlton Way, Glazebrook, Warrington, Cheshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:5 STAR CHAUFFEUR CARS LTD
Company Number:03936876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:39 Carlton Way, Glazebrook, Warrington, Cheshire, WA3 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Carlton Way, Glazebrook, Warrington, WA3 5BG

Secretary29 February 2000Active
39, Carlton Way, Glazebrook, Warrington, WA3 5BG

Director29 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 February 2000Active
39 Carlton Way, Glazebrook, WA3 5BG

Director01 August 2003Active
7 Coldstream Close, Warrington, WA2 0LJ

Director29 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 February 2000Active

People with Significant Control

Mr Michael Harrison Bain
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:39 Carlton Way, Warrington, WA3 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-16Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-25Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-07-20Change of name

Certificate change of name company.

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