1ST CHOICE TRAFFIC MANAGEMENT LIMITED
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 07735245
- Last Updated: 01 Mar 2024
Company Profile
1ST CHOICE TRAFFIC MANAGEMENT LIMITED was incorporated on Wednesday, August 10, 2011 as a Private Limited Company with registered address in LONDON. 1ST CHOICE TRAFFIC MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 13 years 6 months and 13 days.
| Name | 1ST CHOICE TRAFFIC MANAGEMENT LIMITED |
|---|---|
| Company number | 07735245 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA |
|---|---|
| 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 |
|---|---|
| 1st Choice Employee Ownership Trustee Limited 3 Hanbury Drive, E11 1GA |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven George Wignall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Phillip Flannery Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2023
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 | 27 December |
| Next annual accounts due | 21 March 2024, (-339 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST CHOICE TRAFFIC MANAGEMENT LIMITED | 10 Aug 2011 |
| OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED | 24 Aug 2018 |