Active
Company Information for PRESTIGE CHAUFFEURS LTD
STORAGE UNIT 1 J2 BUSINESS PARK, BRIDGE HALL LANE, BURY, LANCASHIRE, BL9 7NY,
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Company Registration Number
03324963
Private Limited Company
Active |
Company Name | |
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PRESTIGE CHAUFFEURS LTD | |
Legal Registered Office | |
STORAGE UNIT 1 J2 BUSINESS PARK BRIDGE HALL LANE BURY LANCASHIRE BL9 7NY Other companies in BL9 | |
Company Number | 03324963 | |
---|---|---|
Company ID Number | 03324963 | |
Date formed | 1997-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB712782242 |
Last Datalog update: | 2024-11-05 10:55:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRESTIGE CHAUFFEURS (2000) LIMITED | ANDOLA BRACKENBERRY NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9PS | Dissolved | Company formed on the 2000-11-08 | |
PRESTIGE CHAUFFEURS OF CAMBRIDGE LIMITED | 10 Hatherdene Close Cambridge CB1 3HQ | Active - Proposal to Strike off | Company formed on the 2014-04-15 | |
PRESTIGE CHAUFFEURS PTY LTD | Active | Company formed on the 2017-03-13 | ||
PRESTIGE CHAUFFEURS PTY LTD | NSW 2153 | Active | Company formed on the 2017-03-13 | |
PRESTIGE CHAUFFEURS OF WOKINGHAM LIMITED | INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX | Active | Company formed on the 2017-09-07 | |
PRESTIGE CHAUFFEURS PRIVATE HIRE LIMITED | 73 RAPHAEL DRIVE SHOEBURYNESS SOUTHEND-ON-SEA SS3 9UP | Active - Proposal to Strike off | Company formed on the 2017-10-26 | |
PRESTIGE CHAUFFEURS CARDIFF LTD | 28 CATHEDRAL ROAD SOPHIA HOUSE CARDIFF CF11 9LJ | Active | Company formed on the 2018-12-04 | |
PRESTIGE CHAUFFEURS INCORPORATED | New Jersey | Unknown | ||
PRESTIGE CHAUFFEURS MIDLANDS LTD | 36 STANTON STREET DERBY DERBYSHIRE DE23 6ND | Active | Company formed on the 2020-06-20 | |
PRESTIGE CHAUFFEURS OF WARWICKSHIRE LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-08-08 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER MARY HARGREAVES |
||
CHRISTOPHER WILLIAM HARGREAVES |
||
JENNIFER MARY HARGREAVES |
||
WILLIAM FRANK HARGREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA SILVERSTONE |
Company Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE CHAUFFEUR COMPANY LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
PRESTIGE CHAUFFEUR SERVICES LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
YOUR PRESTIGE CHAUFFEUR LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
PRESTIGE CHAUFFEUR COMPANY LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
PRESTIGE CHAUFFEUR SERVICES LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
YOUR PRESTIGE CHAUFFEUR LIMITED | Director | 2010-11-27 | CURRENT | 2009-11-17 | Active | |
PRESTIGE CHAUFFEUR COMPANY LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
PRESTIGE CHAUFFEUR SERVICES LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
YOUR PRESTIGE CHAUFFEUR LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
PRESTIGE CHAUFFEUR COMPANY LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
PRESTIGE CHAUFFEUR SERVICES LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/09/24 FROM Alderwood Barn 157 Market Street Ramsbottom Bury BL0 0HJ England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Director's details changed for Mr Christopher William Hargreaves on 2024-09-01 | ||
Termination of appointment of Jennifer Mary Hargreaves on 2024-08-18 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANK HARGREAVES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Change of details for Mr Christopher William Hargreaves as a person with significant control on 2023-05-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY HARGREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher William Hargreaves on 2019-02-18 | |
CH01 | Director's details changed for Mr William Frank Hargreaves on 2018-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER MARY HARGREAVES on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM 721 Walmersley Road Bury Lancashire BL9 5JN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 01/03/15 TOTAL EXEMPTION SMALL | |
AA | 01/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 02/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 24/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 26/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
AA | 01/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/02/09; full list of members | |
AA | 02/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06 | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE DOVECOTES 1 BRIDGE HALL FOLD, HEAP BRIDGE BURY LANCASHIRE BL9 7PR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: GOLLINROD FARM GOLLINROD BURY LANCASHIRE BL9 5NB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 36 WHITBURN DRIVE BURY LANCASHIRE BL8 1EH | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 386/388 PALATINE ROAD MANCHESTER M22 4FZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/97--------- £ SI 4@1=4 £ IC 1/5 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE CHAUFFEURS LTD
PRESTIGE CHAUFFEURS LTD owns 1 domain names.
prestigechauffeurs.co.uk
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as PRESTIGE CHAUFFEURS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |