NETWORK EXECUTIVE CHAUFFEURS LIMITED

NETWORK EXECUTIVE CHAUFFEURS LIMITED is an active private limited company, incorporated on 10 October 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Church Street, Stourbridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. NETWORK EXECUTIVE CHAUFFEURS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15-17 CHURCH STREET
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Postcode	DY8 1LU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

NETWORK EXECUTIVE CHAUFFEURS LIMITED

Directors

(The company's officers)

MR DAVID COSTIN

(~75 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2011

MR LEE COSTIN

(~52 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2022

MR. CRAIG GUTHRIE

(~54 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2011

MR PAUL NICHOLAS RYDER

(~64 year old British national)

15 & 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2011

Shareholders

(Persons of Significant Control)

Mr Craig Guthrie

(~54 year old British national)

15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Nicholas Ryder

(~64 year old British national)

42 Tennyson Drive, Malvern, Worcestershire, WR14 2TQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Lee Costin

(~52 year old British national)

15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)