1ST CLASS CARS (SOUTH EAST) LIMITED
THE ACCOUNTING HOUSE, SHEEPBRIDGE LANE, CHESTERFIELD S41 9RX- Active
- Private Limited Company
- Company No. 03859900
- Last Updated: 01 Mar 2024
Company Profile
1ST CLASS CARS (SOUTH EAST) LIMITED was incorporated on Friday, October 15, 1999 as a Private Limited Company with registered address in CHESTERFIELD. 1ST CLASS CARS (SOUTH EAST) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 25 years 4 months and 8 days.
| Name | 1ST CLASS CARS (SOUTH EAST) LIMITED |
|---|---|
| Company number | 03859900 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ACCOUNTING HOUSE SHEEPBRIDGE LANE CHESTERFIELD S41 9RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Alcock Nationality: British |
Dates: Friday, January 18, 2019 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Kenneth Robinson Nationality: British |
Dates: Monday, October 1, 2018 - Friday, April 28, 2023
significant influence or control
|
| Mr Gary Albert Read Nationality: British |
Dates: Wednesday, November 29, 2017 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Edward Alcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
significant influence or control
|
| Mr Gary Albert Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST CLASS CARS (SOUTH EAST) LIMITED | 15 Oct 1999 |