CORPORATE EXPRESS CHAUFFEURS LIMITED

Profile CORPORATE EXPRESS CHAUFFEURS LIMITED

Actual on 01.08.2021
Company name
CORPORATE EXPRESS CHAUFFEURS LIMITED
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Company number
04324815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
ORCHARD HOUSE, LANGWORTHY LANE, BERKSHIRE, HOLYPORT, SL6 2HN
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PSC and Officers CORPORATE EXPRESS CHAUFFEURS LIMITED

Officers

(as of 19.09.2020)

MAX, Anthony Roy
Status: Active
Appointed on: Thursday, 07 February 2002
Correspondence address: Orchard House Langworthy Lane, Holyport, Maidenhead, Berkshire, SL6 2HN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: England
MAX, Sarah Ann
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: Orchard House, Langworthy Lane, Holyport, Berkshire, SL6 2HN
Role: Secretary
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Thursday, 07 February 2002
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Thursday, 07 February 2002
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Anthony Roy Max
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: Holyport, Berkshire
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent