ULTIMATE CHAUFFEURS LONDON LIMITED
THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE HP10 9QN- Dissolved
- Private Limited Company
- Company No. 06982770
- Last Updated: 27 Jun 2021
Company Profile
ULTIMATE CHAUFFEURS LONDON LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in HIGH WYCOMBE. ULTIMATE CHAUFFEURS LONDON LIMITED has the status: Dissolved and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 11 years 2 months.
| Name | ULTIMATE CHAUFFEURS LONDON LIMITED |
|---|---|
| Company number | 06982770 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE HP10 9QN |
|---|---|
| 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 Mark Henry Tofts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Apl2 Limited 39-43 Monument Hill, KT13 8RN |
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 August 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE CHAUFFEURS LONDON LIMITED | 06 Aug 2009 |