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AMK CHAUFFEUR DRIVE LIMITED

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

This company is commonly known as Amk Chauffeur Drive Limited. The company was founded 18 years ago and was given the registration number 05875160. The firm's registered office is in LIPHOOK. You can find them at Amk Building, Mill Lane Passfield, Liphook, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMK CHAUFFEUR DRIVE LIMITED
Company Number:05875160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Amk Building, Mill Lane Passfield, Liphook, Hampshire, GU30 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amk Building, Mill Lane Passfield, Liphook, GU30 7RP

Director15 September 2006Active
Amk Building, Mill Lane Passfield, Liphook, GU30 7RP

Director20 September 2006Active
19 Cromwell Road, Polygon, Southampton, SO15 2JE

Secretary13 July 2006Active
23 Butts Road, Alton, GU34 1LL

Secretary27 September 2006Active
16 Elan Court, Springvale Road Kings Worthy, Winchester, SO23 7LN

Director13 July 2006Active
Amk Building, Mill Lane Passfield, Liphook, GU30 7RP

Director20 September 2006Active
Old Forge Farm, Conford, Liphook, GU30 7QW

Director01 October 2006Active
Old Forge Farm, Conford Lipnook, Hampshire, GU30 7QW

Director01 October 2006Active

People with Significant Control

Mr Graeme Fraser
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Amk Building, Liphook, GU30 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debra Fraser
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Amk Building, Liphook, GU30 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Dummer
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Amk Building, Liphook, GU30 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Glazier
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:English
Address:Amk Building, Liphook, GU30 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Dummer
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:English
Address:Amk Building, Liphook, GU30 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Glazier
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Amk Building, Liphook, GU30 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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