RED CHAUFFEURING SERVICES HEATHROW LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Red Chauffeuring Services Heathrow Limited. The company was founded 15 years ago and was given the registration number 06998748. The firm's registered office is in HOUNSLOW. You can find them at 1b, Crane Cottages, Dutset Lane, Hounslow, Middlesex. This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | RED CHAUFFEURING SERVICES HEATHROW LIMITED |
|---|
| Company Number | : | 06998748 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 August 2009 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 1b, Crane Cottages, Dutset Lane, Hounslow, Middlesex, TW5 9UQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Holiday Inn London - Heathrow M4/Jct4, Sipson Road, Sipson, West Drayton, England, UB7 0HP | Director | 27 May 2022 | Active |
| 1b, Crane Cottages, Dudset Lane, Hounslow, United Kingdom, TW5 9UQ | Director | 24 August 2009 | Active |
People with Significant Control
| Mr Imran Mohammed Afzal |
| Notified on | : | 27 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Holiday Inn London - Heathrow M4/Jct4, Sipson Road, West Drayton, England, UB7 0HP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
|
|---|
| Mr Ayaz Ali Shah |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1b Crane Cottages, Dudset Lane, Hounslow, England, TW5 9UQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)