MDS EXECUTIVE CHAUFFEURS UK LIMITED
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD MK44 2QS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04847367
- Last Updated: 01 Dec 2023
Company Profile
MDS EXECUTIVE CHAUFFEURS UK LIMITED was incorporated on Monday, July 28, 2003 as a Private Limited Company with registered address in BEDFORD. MDS EXECUTIVE CHAUFFEURS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 24 days.
| Name | MDS EXECUTIVE CHAUFFEURS UK LIMITED |
|---|---|
| Company number | 04847367 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Mandy Jane Bowen Nationality: British |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jonathan Bowen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against MDS EXECUTIVE CHAUFFEURS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MDS EXECUTIVE CHAUFFEURS UK LIMITED | 28 Jul 2003 |
| ADELPHI DEBT RECOVERY LIMITED | 03 Nov 2004 |
| MDS SECURITY SERVICES LIMITED | 03 Aug 2010 |
| MDS EXECUTIVE CHAUFFEURS UK LIMITED | 31 Mar 2022 |
| MDS CHAUFFEURS CAMBRIDGE LIMITED | 12 Apr 2022 |