5 Star Chauffeur Cars Ltd

General information

Name:

5 Star Chauffeur Cars Limited

Office Address:

39 Carlton Way Glazebrook WA3 5BG Warrington

Number: 03936876

Incorporation date: 2000-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03936876 twenty years ago, 5 Star Chauffeur Cars Ltd is categorised as a Private Limited Company. Its official registration address is 39 Carlton Way, Glazebrook Warrington. Established as 5 Star Elite, this company used the business name up till 2012, at which moment it was replaced by 5 Star Chauffeur Cars Ltd. This firm's registered with SIC code 49390 - Other passenger land transport. 2019-03-31 is the last time when the company accounts were filed.

Due to this company's number of employees, it was necessary to formally appoint other company leaders: Marianne B. and Michael B. who have been cooperating since 2003 to exercise independent judgement of the business. Moreover, the director's efforts are aided with by a secretary - Michael B., who was chosen by this specific business on 2000-02-29.

Michael B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 5 Star Chauffeur Cars Ltd 2012-07-20
  • 5 Star Elite Ltd 2000-02-29

Financial data based on annual reports

Company staff

Marianne B.

Role: Director

Appointed: 01 August 2003

Latest update: 27 August 2020

Michael B.

Role: Secretary

Appointed: 29 February 2000

Latest update: 27 August 2020

Michael B.

Role: Director

Appointed: 29 February 2000

Latest update: 27 August 2020

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 24th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
20
Company Age

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