PORTCULLIS SECURITY CHAUFFEURS LONDON LTD
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 12273037
- Last Updated: 01 Mar 2024
Company Profile
PORTCULLIS SECURITY CHAUFFEURS LONDON LTD was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. PORTCULLIS SECURITY CHAUFFEURS LONDON 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 5 years.
| Name | PORTCULLIS SECURITY CHAUFFEURS LONDON LTD |
|---|---|
| Company number | 12273037 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dean Bowman Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kanokon Bowman Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (282 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 18 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTCULLIS SECURITY CHAUFFEURS LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORTCULLIS SECURITY CHAUFFEURS LONDON LTD | 21 Oct 2019 |