UKBizDB.co.uk

UK CHAUFFEUR CARS LTD

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

This company is commonly known as Uk Chauffeur Cars Ltd. The company was founded 9 years ago and was given the registration number 09420942. The firm's registered office is in SLOUGH. You can find them at 142 Maplin Park, , Slough, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:UK CHAUFFEUR CARS LTD
Company Number:09420942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:142 Maplin Park, Slough, England, SL3 8XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Maplin Park, Slough, England, SL3 8XZ

Director28 March 2024Active
142, Maplin Park, Slough, England, SL3 8XZ

Director09 March 2023Active
142, Maplin Park, Slough, England, SL3 8XZ

Director13 October 2022Active
142, Maplin Park, Slough, England, SL3 8XZ

Director08 September 2022Active
142, Maplin Park, Slough, England, SL3 8XZ

Director12 July 2022Active
142, Maplin Park, Slough, United Kingdom, SL3 8XZ

Director15 February 2021Active
142, Maplin Park, Slough, United Kingdom, SL3 8 XZ

Director26 August 2019Active
142, Maplin Park, Slough, United Kingdom, SL3 8XZ

Director04 February 2015Active
142, Maplin Park, Slough, England, SL3 8XZ

Director19 September 2023Active
142, Maplin Park, Slough, United Kingdom, SL3 8 XZ

Director29 July 2020Active
142, Maplin Park, Slough, England, SL3 8XZ

Director28 March 2024Active
142, Maplin Park, Slough, England, SL3 8XZ

Director06 September 2023Active
142, Maplin Park, Slough, England, SL3 8XZ

Director07 March 2023Active
142, Maplin Park, Slough, United Kingdom, SL3 8XZ

Director12 October 2022Active
142, Maplin Park, Slough, England, SL3 8XZ

Director23 August 2022Active
142, Maplin Park, Slough, United Kingdom, SL3 8 XZ

Director04 February 2015Active
142, Maplin Park, Slough, United Kingdom, SL3 8XZ

Director04 February 2015Active
142, Maplin Park, Slough, England, SL3 8XZ

Director29 June 2022Active

People with Significant Control

Mr Yasser Hashmi
Notified on:19 August 2022
Status:Active
Date of birth:December 1979
Nationality:Pakistani
Country of residence:England
Address:142, Maplin Park, Slough, England, SL3 8XZ
Nature of control:
  • Right to appoint and remove directors
Mr Kahsan Anwar
Notified on:08 August 2022
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:England
Address:142, Maplin Park, Slough, England, SL3 8XZ
Nature of control:
  • Significant influence or control
Mr Yasser Hashmi
Notified on:19 July 2022
Status:Active
Date of birth:December 1979
Nationality:Pakistani
Country of residence:England
Address:142, Maplin Park, Slough, England, SL3 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hashmi Yasser
Notified on:30 June 2022
Status:Active
Date of birth:December 1979
Nationality:Pakistani
Country of residence:England
Address:142, Maplin Park, Slough, England, SL3 8XZ
Nature of control:
  • Right to appoint and remove directors
Mr Anwar Kashan
Notified on:01 September 2020
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:United Kingdom
Address:142, Maplin Park, Slough, United Kingdom, SL3 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zohaib Zafar Cheema
Notified on:05 October 2017
Status:Active
Date of birth:December 1979
Nationality:Pakistani
Country of residence:England
Address:142, Maplin Park, Slough, England, SL3 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shahid Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Belgian
Country of residence:United Kingdom
Address:142, Maplin Park, Slough, United Kingdom, SL3 8XZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-03-28Address

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

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-03-12Officers

Termination director company with name termination date.

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2023-03-12Persons with significant control

Cessation of a person with significant control.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-08Officers

Appoint person director company with name date.

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2022-08-24Officers

Change person director company with change date.

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