KENWAY CHAUFFEUR AGENCY LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
KENWAY CHAUFFEUR AGENCY LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
KENWAY CHAUFFEUR AGENCY LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06620036. The accounts status is TOTAL EXEMPTION FULL.
KENWAY CHAUFFEUR AGENCY LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06620036. The accounts status is TOTAL EXEMPTION FULL.
KENWAY CHAUFFEUR AGENCY LIMITED - DARTFORD
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 |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2021 | 27/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SIOBHAN WALSH | May 1971 | British | Director | 2014-12-17 | CURRENT |
MR LESLIE DIXON | Aug 1958 | British | Director | 2014-12-17 | CURRENT |
KENNETH RENDLE | Dec 1941 | British | Director | 2008-06-13 UNTIL 2008-08-25 | RESIGNED |
MR JOHN FREDERICK BOTCHER | British | Director | 2008-08-25 UNTIL 2011-08-30 | RESIGNED | |
MR DAVID WILLIAM DOWBIGGIN | Oct 1949 | British | Director | 2014-12-17 UNTIL 2018-05-01 | RESIGNED |
MR GRAHAM PAUL BOTCHER | Aug 1975 | British | Director | 2011-08-30 UNTIL 2015-01-31 | RESIGNED |
ABERGAN REED LTD | Director | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
MR JOHN FREDERICK BOTCHER | British | Secretary | 2008-06-13 UNTIL 2009-05-13 | RESIGNED | |
ABERGAN REED NOMINEES LIMITED | Secretary | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
MR GRAHAM PAUL BOTCHER | Aug 1975 | British | Secretary | 2008-08-25 UNTIL 2015-06-11 | RESIGNED |
ALEXANDER REVELL | Jul 1983 | British | Director | 2011-08-30 UNTIL 2015-01-01 | RESIGNED |
BCS COSEC LIMITED | Corporate Secretary | 2015-06-11 UNTIL 2019-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leslie Dixon | 2016-06-13 | 8/1958 | Great Chesterford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Siobhan Dixon | 2016-06-13 | 5/1971 | Great Chesterford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David William Dowbiggin | 2016-06-13 | 10/1949 | Great Chesterford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £10,848 Cash £-29,039 equity |
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £549 Cash £26,654 equity |
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 31-03-2019 | £1,514 Cash £31,669 equity |
Kenway Chauffeur Agency Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-03-2018 | £152 Cash £38,556 equity |
Kenway Chauffeur Agency Limited - Accounts to registrar - small 17.2 | 2017-09-08 | 31-03-2017 | £13,630 Cash £30,669 equity |
KENWAY CHAUFFEUR AGENCY LIMITED Accounts filed on 31-03-2015 | 2015-05-23 | 31-03-2015 | £33,845 Cash £49,969 equity |
KENWAY CHAUFFEUR AGENCY LIMITED Accounts filed on 31-03-2014 | 2014-10-22 | 31-03-2014 | £22,619 Cash £62,007 equity |