DIPLOMAT CHAUFFEURS LTD
39 EUSTACE ROAD, ROMFORD RM6 6JL- Active
- Private Limited Company
- Company No. 08602467
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMAT CHAUFFEURS LTD was incorporated on Tuesday, July 9, 2013 as a Private Limited Company with registered address in ROMFORD. DIPLOMAT CHAUFFEURS 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 11 years 7 months and 16 days.
| Name | DIPLOMAT CHAUFFEURS LTD |
|---|---|
| Company number | 08602467 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 EUSTACE ROAD ROMFORD RM6 6JL |
|---|---|
| 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 |
|---|---|
| Mr Zeeshan Siddiq Nationality: British |
Dates: Wednesday, July 1, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ashraf Siddiq Nationality: Pakistani |
Dates: Monday, July 23, 2018 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zeeshan Siddiq Nationality: British |
Dates: Saturday, July 1, 2017 - Sunday, May 20, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sana Awan Nationality: Pakistani |
Dates: Friday, July 1, 2016 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 July |
| Next annual accounts due | 26 April 2024, (-305 days left) |
| Latest accounts | 26 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against DIPLOMAT CHAUFFEURS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMAT CHAUFFEURS LTD | 09 Jul 2013 |