TALISMAN CHAUFFEUR CARS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Talisman Chauffeur Cars Ltd. The company was founded 21 years ago and was given the registration number 04745638. The firm's registered office is in HAYES. You can find them at 110 Station Approach, Vantage Building, Hayes, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | TALISMAN CHAUFFEUR CARS LTD |
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| Company Number | : | 04745638 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2003 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 110 Station Approach, Vantage Building, Hayes, England, UB3 4BQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Orchard Road, Shalford, Guildford, United Kingdom, GU4 8ER | Director | 10 May 2018 | Active |
| 32 Orchard Road, Shalford, Guildford, GU4 8ER | Secretary | 28 April 2003 | Active |
| 32 Orchard Road, Shalford, Guildford, GU4 8ER | Director | 28 April 2003 | Active |
People with Significant Control
| Valdas Bautronis |
| Notified on | : | 10 May 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Orchard Road, Guildford, United Kingdom, GU4 8ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Anthony Cooper |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Orchard Road, Guildford, England, GU4 8ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Carol Jenkins Cooper |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Orchard Road, Guildford, England, GU4 8ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)