Summit Chauffeur Service Ltd

General information

Name:

Summit Chauffeur Service Limited

Office Address:

600 Rayners Lane HA5 5HY Pinner

Number: 08220931

Incorporation date: 2012-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the beginning of Summit Chauffeur Service Ltd, the company registered at 600 Rayners Lane, in Pinner. This means it's been twelve years Summit Chauffeur Service has prospered on the British market, as it was started on Wednesday 19th September 2012. Its registered no. is 08220931 and the postal code is HA5 5HY. The enterprise's principal business activity number is 49390 - Other passenger land transport. The most recent financial reports provide detailed information about the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-09-19.

Given this enterprise's size, it was necessary to choose extra directors: Anna S. and Alberto S. who have been working as a team for twelve years to exercise independent judgement of this specific firm.

Executives who have control over the firm are as follows: Anna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alberto S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna S.

Role: Director

Appointed: 19 September 2012

Latest update: 9 March 2024

Alberto S.

Role: Director

Appointed: 19 September 2012

Latest update: 9 March 2024

People with significant control

Anna S.
Notified on 18 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alberto S.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 24 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 24 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
11
Company Age

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