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GREEN CHAUFFEURS (UK) LTD

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

This company is commonly known as Green Chauffeurs (uk) Ltd. The company was founded 11 years ago and was given the registration number 08382663. The firm's registered office is in WEST DRAYTON. You can find them at 2 Holly Gardens, , West Drayton, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:GREEN CHAUFFEURS (UK) LTD
Company Number:08382663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:2 Holly Gardens, West Drayton, England, UB7 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Pinkham Mansions, Brooks Road, London, United Kingdom, W4 3BQ

Director01 February 2018Active
5, Little Elms, Harlington, Hayes, England, UB3 5EE

Director27 September 2017Active
43 Pinkham Mansions, Brooks Road, London, England, W4 3BQ

Director27 September 2017Active
Office 4, Ebury Business Centre, 161-163 Staines Road, Hounslow, England, TW3 3JZ

Director31 January 2013Active

People with Significant Control

Mr Raza Sarwar
Notified on:01 October 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:2, Holly Gardens, West Drayton, England, UB7 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohsin Mahboob Shah
Notified on:31 January 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Office 4, Ebury Business Centre, 161-163 Staines Road, Hounslow, England, TW3 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-05-26Dissolution

Dissolution voluntary strike off suspended.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-11Gazette

Gazette filings brought up to date.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-14Persons with significant control

Notification of a person with significant control.

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2018-02-07Address

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

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2018-02-06Officers

Change person director company with change date.

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2018-02-02Address

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

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2018-02-02Officers

Appoint person director company with name date.

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2018-01-28Officers

Termination director company with name termination date.

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2018-01-28Officers

Change person director company with change date.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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