AMK CHAUFFEUR DRIVE LIMITED
AMK BUILDING, MILL LANE PASSFIELD, LIPHOOK GU30 7RP- Active
- Private Limited Company
- Company No. 05875160
- Last Updated: 01 Mar 2024
Company Profile
AMK CHAUFFEUR DRIVE LIMITED was incorporated on Thursday, July 13, 2006 as a Private Limited Company with registered address in LIPHOOK. AMK CHAUFFEUR DRIVE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 18 years 7 months and 11 days.
| Name | AMK CHAUFFEUR DRIVE LIMITED |
|---|---|
| Company number | 05875160 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMK BUILDING MILL LANE PASSFIELD LIPHOOK GU30 7RP |
|---|---|
| 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 |
|---|---|
| Mr Matthew Dummer Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debra Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Glazier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Dummer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Glazier Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AMK CHAUFFEUR DRIVE LIMITED | 13 Jul 2006 |
| PARIS 011 LIMITED | 22 Sep 2006 |