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EXECUTIVE CHAUFFEUR LINE LTD

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

This company is commonly known as Executive Chauffeur Line Ltd. The company was founded 7 years ago and was given the registration number 10455773. The firm's registered office is in HALIFAX. You can find them at 298 Gibbet Street, , Halifax, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EXECUTIVE CHAUFFEUR LINE LTD
Company Number:10455773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:298 Gibbet Street, Halifax, England, HX1 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298, Gibbet Street, Halifax, England, HX1 4JX

Director01 November 2016Active
298, Gibbet Street, Halifax, England, HX1 4JX

Director12 June 2020Active
70, Leominster Road, Birmingham, United Kingdom, B11 3BJ

Director01 November 2016Active
15, Amberton Approach, Leeds, United Kingdom, LS8 3JU

Director09 November 2017Active

People with Significant Control

Mr Hasham Bin Saeed
Notified on:09 November 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:15, Amberton Approach, Leeds, United Kingdom, LS8 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zahid Noor
Notified on:01 November 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:298, Gibbet Street, Halifax, England, HX1 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 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
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Officers

Appoint person director company with name date.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Address

Change registered office address company with date old address new address.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-01-18Resolution

Resolution.

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2017-11-10Resolution

Resolution.

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2017-11-09Officers

Appoint person director company with name date.

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