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GERRARD CHAUFFEUR DRIVE LIMITED - 1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
Company Information
- Company registration number
- 02435309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Green
- Richmond
- Surrey
- TW9 1PL
- United Kingdom 1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom UK
Management
- Managing Directors
- BEECROFT, Rupert David Hadley
- BEECROFT, Sebastian Warwick James
- BEECROFT, Simon
- Company secretaries
- BEECROFT, Jayni Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-24
- Age Of Company 1989-10-24 34 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Mr Simon Beecroft
- Mr Simon Beecroft
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GERRARD CAR HIRE LIMITED
- Legal Entity Identifier (LEI)
- 549300X1UC7ZPPF38Y38
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
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GERRARD CHAUFFEUR DRIVE LIMITED Company Description
- GERRARD CHAUFFEUR DRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02435309. Its current trading status is "live". It was registered 1989-10-24. It was previously called GERRARD CAR HIRE LIMITED. It has declared SIC or NACE codes as "49390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 1 The Green .
Get GERRARD CHAUFFEUR DRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gerrard Chauffeur Drive Limited - 1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
- 1989-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
keyboard_arrow_right 2017
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resolution (2017-12-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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resolution (2017-01-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-24) - SH08
keyboard_arrow_right 2016
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resolution (2016-05-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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resolution (2016-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-27) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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resolution (2012-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-05-19) - 287
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legacy (2008-11-06) - 363s
keyboard_arrow_right 2007
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resolution (2007-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-11-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363s
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legacy (2006-04-26) - 88(3)
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legacy (2006-04-26) - 88(2)R
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legacy (2006-04-25) - 123
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resolution (2006-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-06) - AA
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legacy (2005-10-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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resolution (2004-07-30) - RESOLUTIONS
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auditors-resignation-company (2004-05-13) - AUD
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-10-15) - 363s
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legacy (2003-07-13) - 287
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-09-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 288a
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
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accounts-with-accounts-type-full (2000-03-07) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-07) - CERTNM
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accounts-with-accounts-type-full (1999-06-25) - AA
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resolution (1999-10-04) - RESOLUTIONS
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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legacy (1998-04-08) - 403a
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-11) - 395
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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legacy (1996-10-04) - 403a
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accounts-with-accounts-type-full (1996-07-24) - AA
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accounts-with-accounts-type-full (1996-01-03) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-08) - AA
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legacy (1995-02-22) - 403a
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-02) - 395
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legacy (1994-10-17) - 363s
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accounts-with-accounts-type-small (1994-08-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-15) - AA
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legacy (1993-11-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-07) - 395
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legacy (1991-04-03) - 403a
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legacy (1991-04-12) - 395
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legacy (1991-10-25) - 363(287)
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legacy (1991-10-25) - 363b
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accounts-with-accounts-type-full (1991-12-24) - AA
keyboard_arrow_right 1990
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resolution (1990-01-08) - RESOLUTIONS
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legacy (1990-01-08) - 88(2)R
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legacy (1990-10-11) - 395
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certificate-change-of-name-company (1990-02-08) - CERTNM
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legacy (1990-01-09) - 224
keyboard_arrow_right 1989
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legacy (1989-12-15) - 395
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resolution (1989-11-23) - RESOLUTIONS
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legacy (1989-11-23) - 288
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legacy (1989-11-13) - 287
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incorporation-company (1989-10-24) - NEWINC