SUMMIT CHAUFFEUR SERVICE LTD
600 RAYNERS LANE, PINNER HA5 5HY- Active
- Private Limited Company
- Company No. 08220931
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT CHAUFFEUR SERVICE LTD was incorporated on Wednesday, September 19, 2012 as a Private Limited Company with registered address in PINNER. SUMMIT CHAUFFEUR SERVICE LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 12 years 5 months and 6 days.
| Name | SUMMIT CHAUFFEUR SERVICE LTD |
|---|---|
| Company number | 08220931 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Anna Scarampi Nationality: British |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alberto Scarampi Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against SUMMIT CHAUFFEUR SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT CHAUFFEUR SERVICE LTD | 19 Sep 2012 |