Warning: file_put_contents(c/fd280250ca6ee1ec24e5229c4b3baa15.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
The Chauffeur Group Ltd., KT13 0AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CHAUFFEUR GROUP LTD.

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

This company is commonly known as The Chauffeur Group Ltd.. The company was founded 23 years ago and was given the registration number 04216666. The firm's registered office is in WEYBRIDGE. You can find them at 34 Fairlawn, Hall Place Drive, Weybridge, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:THE CHAUFFEUR GROUP LTD.
Company Number:04216666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:34 Fairlawn, Hall Place Drive, Weybridge, England, KT13 0AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, Central Way, Feltham, England, TW14 7UQ

Director01 July 2012Active
Falcon House, Central Way, Feltham, England, TW14 7UQ

Director15 May 2020Active
Walnut House, Farnham Lane, Haslemere, GU27 1HE

Secretary07 June 2001Active
65 Ravenscroft, Hook, RG27 9NP

Secretary12 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2001Active
Unit 2b, Henley Business Park, Pirbright Road Normandy, Guildford, United Kingdom, GU3 2DX

Director27 June 2002Active
65 Ravenscroft, Hook, RG27 9NP

Director07 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 May 2001Active

People with Significant Control

Mr Graham Fraser Robb
Notified on:15 May 2020
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Falcon House, Central Way, Feltham, England, TW14 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jacqueline Ann Robb
Notified on:15 May 2020
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Falcon House, Central Way, Feltham, England, TW14 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Robert Hancock
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Unit 2b, Henley Business Park, Guildford, GU3 2DX
Nature of control:
  • Ownership of shares 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 (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)

Copyright © 2024. All rights reserved.