TALISMAN CHAUFFEUR CARS LTD
110 STATION APPROACH, VANTAGE BUILDING, HAYES UB3 4BQ- Active
- Private Limited Company
- Company No. 04745638
- Last Updated: 01 Mar 2024
Company Profile
TALISMAN CHAUFFEUR CARS LTD was incorporated on Monday, April 28, 2003 as a Private Limited Company with registered address in HAYES. TALISMAN CHAUFFEUR CARS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 21 years 4 months and 29 days.
| Name | TALISMAN CHAUFFEUR CARS LTD |
|---|---|
| Company number | 04745638 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 STATION APPROACH VANTAGE BUILDING HAYES UB3 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valdas Bautronis Nationality: Lithuanian |
Dates: Thursday, May 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Jenkins Cooper Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
|
| Mr David Anthony Cooper Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, May 10, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALISMAN CHAUFFEUR CARS LTD | 28 Apr 2003 |