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Global Executive Chauffeurs Limited, TW19 7RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 6 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 InformationRoleAppointedStatus
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Director01 December 2020Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director01 October 2020Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director07 November 2019Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director10 July 2018Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director01 July 2020Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director10 July 2018Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director11 March 2020Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director01 January 2019Active
28 Ensign Way, Staines-Upon-Thames, England, TW19 7RE

Director10 July 2018Active

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 (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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