GLOBAL EXECUTIVE CHAUFFEURS LIMITED

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

This company is commonly known as Global Executive Chauffeurs Limited. The company was founded 5 years ago and was given the registration number 11456171. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 28 Ensign Way, , Staines-upon-thames, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	GLOBAL EXECUTIVE CHAUFFEURS LIMITED
Company Number	:	11456171
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2018
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	28 Ensign Way, Staines-upon-thames, England, TW19 7RE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE	Director	01 December 2020	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	01 October 2020	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	07 November 2019	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	10 July 2018	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	01 July 2020	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	10 July 2018	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	11 March 2020	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	01 January 2019	Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE	Director	10 July 2018	Active

People with Significant Control

Ms Farah Mustafa
Notified on	:	01 December 2020
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Address	:	Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Nazneen Amin
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
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 Saleem Mohamed
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	England
Address	:	28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 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

Ms Farah Mustafa
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Country of residence	:	England
Address	:	28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Saleem Mohamed
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	England
Address	:	28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
Nature of control	:	Significant influence or control

Mr Permjit Ram
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	March 1971
Nationality	:	English
Country of residence	:	England
Address	:	28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-06-27	Address	Change registered office address company with date old address new address.	Download
2023-06-27	Insolvency	Liquidation voluntary statement of affairs.	Download
2023-06-27	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-06-27	Resolution	Resolution.	Download
2023-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-22	Address	Change registered office address company with date old address new address.	Download
2022-10-18	Accounts	Accounts with accounts type dormant.	Download
2022-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-07	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-04-05	Gazette	Gazette notice voluntary.	Download
2022-03-25	Dissolution	Dissolution application strike off company.	Download
2021-12-14	Accounts	Accounts with accounts type micro entity.	Download
2021-04-29	Confirmation statement	Confirmation statement with updates.	Download
2021-04-28	Accounts	Accounts with accounts type dormant.	Download
2020-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-16	Persons with significant control	Notification of a person with significant control.	Download
2020-12-16	Officers	Termination director company with name termination date.	Download
2020-12-16	Officers	Appoint person director company with name date.	Download
2020-11-09	Persons with significant control	Notification of a person with significant control.	Download
2020-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-09	Officers	Termination director company with name termination date.	Download
2020-11-08	Officers	Appoint person director company with name date.	Download
2020-09-10	Accounts	Accounts with accounts type dormant.	Download
2020-08-30	Officers	Termination director company with name termination date.	Download
2020-08-30	Officers	Appoint person director company with name date.	Download