UK CHAUFFEUR CARS LTD

142 MAPLIN PARK, SLOUGH  SL3 8XZ
  • Active
  • Private Limited Company
  • Company No. 09420942
  • Last Updated: 01 Mar 2024

Company Profile

UK CHAUFFEUR CARS LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in SLOUGH. UK CHAUFFEUR CARS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 9 years 7 months and 20 days.

Name UK CHAUFFEUR CARS LTD
Company number 09420942
Company type Private Limited Company
Incorporation date 04 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 142 MAPLIN PARK
SLOUGH
SL3 8XZ
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 Yasser Hashmi Nationality: British Dates: Friday, August 19, 2022 - present
right to appoint and remove directors
Mr Kahsan Anwar Nationality: Pakistani Dates: Monday, August 8, 2022 - Sunday, March 12, 2023
significant influence or control
Mr Yasser Hashmi Nationality: British Dates: Tuesday, July 19, 2022 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
Mr Hashmi Yasser Nationality: Pakistani Dates: Thursday, June 30, 2022 - Tuesday, July 19, 2022
right to appoint and remove directors
Mr Anwar Kashan Nationality: Pakistani Dates: Tuesday, September 1, 2020 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
Mr Zohaib Zafar Cheema Nationality: Pakistani Dates: Thursday, October 5, 2017 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shahid Mahmood Nationality: Belgian Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (66 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

No mortgages have been registered against UK CHAUFFEUR CARS LTD.

Previous Names

Name Change Date
UK CHAUFFEUR CARS LTD 04 Feb 2015
MHAY CARS LTD 12 Jun 2017