This company is commonly known as Ultimate Chauffeur Services Limited. The company was founded 17 years ago and was given the registration number 05818013. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Old Anglo House, Mitton Street, Stourport-on-severn, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | ULTIMATE CHAUFFEUR SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05818013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Anglo House, Mitton Street, Stourport-on-severn, England, DY13 9AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ | Secretary | 16 May 2006 | Active |
| Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ | Director | 16 May 2006 | Active |
| Susan Hathaway | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW |
| Nature of control | : |
|
| Craig Hathaway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Officers | Change person secretary company with change date. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Officers | Change person director company with change date. | Download |
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