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POSH CHAUFFEUR HIRE LIMITED

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

This company is commonly known as Posh Chauffeur Hire Limited. The company was founded 8 years ago and was given the registration number 10178238. The firm's registered office is in WEMBLEY. You can find them at 11-12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:POSH CHAUFFEUR HIRE LIMITED
Company Number:10178238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:11-12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England, HA9 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Oakleigh Gardens, Edgware, England, HA8 8EA

Director26 February 2021Active
36, Crawford Road, Hatfield, England, AL10 0PE

Director01 December 2017Active
Catalyst House, Suite 206, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY

Director13 May 2016Active

People with Significant Control

Mr Marcel-Andrei Costan
Notified on:26 February 2021
Status:Active
Date of birth:February 2021
Nationality:Romanian
Country of residence:England
Address:11, Oakleigh Gardens, Edgware, England, HA8 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantin Abalasei
Notified on:01 December 2017
Status:Active
Date of birth:May 1964
Nationality:Romanian
Country of residence:England
Address:36, Crawford Road, Hatfield, England, AL10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Catalin-Marius Ciobanu
Notified on:07 December 2016
Status:Active
Date of birth:August 1983
Nationality:Romanian
Country of residence:England
Address:Catalyst House, Suite 206, 720 Centennial Court, Elstree, England, WD6 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2022-04-27Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Address

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

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

Download
2021-05-12Gazette

Gazette filings brought up to date.

Download
2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2020-11-12Gazette

Gazette filings brought up to date.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-08-24Gazette

Gazette filings brought up to date.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-06Gazette

Gazette notice compulsory.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-14Address

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

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2018-07-05Confirmation statement

Confirmation statement with updates.

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