AMK CHAUFFEUR DRIVE LIMITED - LIPHOOK


Company Profile Company Filings

Overview

AMK CHAUFFEUR DRIVE LIMITED is a Private Limited Company from LIPHOOK and has the status: Active.
AMK CHAUFFEUR DRIVE LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AMK CHAUFFEUR DRIVE LIMITED - LIPHOOK

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

AMK BUILDING
LIPHOOK
HAMPSHIRE
GU30 7RP

This Company Originates in : United Kingdom
Previous trading names include:
PARIS 011 LIMITED (until 22/09/2006)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GLAZIER Apr 1967 English Director 2006-09-20 CURRENT
MATTHEW DUMMER Feb 1978 English Director 2006-09-15 CURRENT
KEVIN ALFRED MOGER Apr 1953 British Director 2006-10-01 UNTIL 2006-11-17 RESIGNED
ANGELA MOGER Nov 1949 British Director 2006-10-01 UNTIL 2006-11-17 RESIGNED
MR GRAEME FRASER Aug 1966 British Director 2006-09-20 UNTIL 2022-08-25 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2006-07-13 UNTIL 2006-09-15 RESIGNED
HELEN COOMBES British Secretary 2006-09-27 UNTIL 2012-07-18 RESIGNED
STEVEN DANIEL BULL Secretary 2006-07-13 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Fraser 2016-04-06 - 2022-08-25 8/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Debra Fraser 2016-04-06 - 2022-08-25 10/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Glazier 2016-04-06 4/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Dummer 2016-04-06 2/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Dummer 2016-04-06 3/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Glazier 2016-04-06 11/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-31 30-11-2022 101,560 Cash 820,339 equity
ACCOUNTS - Final Accounts 2022-11-29 30-11-2021 192,242 Cash 1,211,001 equity
ACCOUNTS - Final Accounts 2021-12-01 30-11-2020 315,774 Cash 1,023,765 equity
ACCOUNTS - Final Accounts 2020-11-07 30-11-2019 544 Cash 819,161 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMK GROUP LIMITED LIPHOOK Active DORMANT 74990 - Non-trading company
AMK LIMITED LIPHOOK Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SUPREME FREEDOM TO TRAVEL LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport