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 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
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)
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 |
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 |