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Diplomat Chauffeurs Ltd, RM8 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIPLOMAT CHAUFFEURS LTD

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

This company is commonly known as Diplomat Chauffeurs Ltd. The company was founded 11 years ago and was given the registration number 08602467. The firm's registered office is in DAGENHAM. You can find them at 5 Winmill Road, , Dagenham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:DIPLOMAT CHAUFFEURS LTD
Company Number:08602467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:26 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:5 Winmill Road, Dagenham, England, RM8 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Eustace Road, Romford, England, RM6 6JL

Secretary01 July 2020Active
39, Eustace Road, Romford, England, RM6 6JL

Director01 July 2020Active
87, Whipps Cross Road, London, England, E11 1NJ

Director01 November 2014Active
87, Whipps Cross Road, London, E11 1NJ

Director30 April 2018Active
33, Victoria Mills Studios, Burford Road, London, E15 2SW

Director01 May 2014Active
87, Whipps Cross Road, London, England, E11 1NJ

Director09 July 2013Active

People with Significant Control

Mr Zeeshan Siddiq
Notified on:01 July 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:39, Eustace Road, Romford, England, RM6 6JL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ashraf Siddiq
Notified on:23 July 2018
Status:Active
Date of birth:August 1985
Nationality:Pakistani
Address:87, Whipps Cross Road, London, E11 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Zeeshan Siddiq
Notified on:01 July 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:87, Whipps Cross Road, London, E11 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sana Awan
Notified on:01 July 2016
Status:Active
Date of birth:October 1983
Nationality:Pakistani
Address:87, Whipps Cross Road, London, E11 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (0 months remaining)

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