FIRST CAPITAL EAST LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
FIRST CAPITAL EAST LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
FIRST CAPITAL EAST LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218277. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST CAPITAL EAST LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02218277. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST CAPITAL EAST LIMITED - CHELMSFORD
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUS DEPOT
CHELMSFORD
ESSEX
CM1 3AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
| MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
| MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-30 | CURRENT |
| SIR PETER GERARD HENDY | Mar 1953 | British | Director | 1998-07-07 UNTIL 2000-12-31 | RESIGNED |
| MR ADRIAN MARK JONES | Jul 1961 | British | Director | 2005-09-12 UNTIL 2013-06-21 | RESIGNED |
| MR RUSSELL JOHN HARGRAVE | Mar 1964 | British | Director | 2008-09-15 UNTIL 2009-11-27 | RESIGNED |
| BRENDAN FRANCIS GLYDE | Sep 1955 | British | Director | RESIGNED | |
| JOSEPH GILCHRIST | Oct 1950 | British | Director | 2002-12-01 UNTIL 2006-01-03 | RESIGNED |
| MICHAEL FORSTER | Apr 1958 | British | Director | 2001-02-05 UNTIL 2002-04-16 | RESIGNED |
| CHOUDHARY ISHTIAQ | Sep 1962 | British | Director | 2005-10-17 UNTIL 2006-03-31 | RESIGNED |
| BRENDAN FRANCIS GLYDE | Sep 1955 | British | Secretary | 1998-07-07 UNTIL 2000-03-30 | RESIGNED |
| SIDNEY BARRIE | Secretary | 2009-12-16 UNTIL 2011-07-15 | RESIGNED | ||
| MR SIMON ALISTAIR COOPER | Mar 1964 | Secretary | RESIGNED | ||
| MR JIM DOW | Apr 1958 | British | Secretary | 2008-07-15 UNTIL 2009-12-16 | RESIGNED |
| MR BRIAN FITZGERALD | Mar 1956 | Secretary | 1995-10-24 UNTIL 1997-09-10 | RESIGNED | |
| MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
| BRENDAN FRANCIS GLYDE | Sep 1955 | British | Secretary | RESIGNED | |
| MR PAUL DAVID STRUDWICK | Dec 1944 | Secretary | 1997-09-10 UNTIL 1998-07-07 | RESIGNED | |
| MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
| VASANT MISTRY | Feb 1958 | British | Secretary | 2005-09-19 UNTIL 2007-03-30 | RESIGNED |
| COLMAN MOHER | Jan 1969 | Irish | Secretary | 2007-03-30 UNTIL 2008-07-14 | RESIGNED |
| MR. DAVID LAURENCE QUINN | Sep 1955 | British | Secretary | 2000-06-01 UNTIL 2005-08-30 | RESIGNED |
| MR JOHN ANTHONY STOREY | Nov 1946 | British | Secretary | 1998-07-07 UNTIL 2000-03-31 | RESIGNED |
| JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
| MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
| MR MICHAEL HAMPSON | Secretary | 2016-10-07 UNTIL 2019-11-14 | RESIGNED | ||
| MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2017-01-31 UNTIL 2021-05-21 | RESIGNED |
| LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 1998-07-01 UNTIL 2011-04-19 | RESIGNED |
| JULIA ALISON CRANE | Apr 1968 | British | Director | 2022-01-31 UNTIL 2022-11-30 | RESIGNED |
| ALAN JAMES CONEY | Nov 1955 | British | Director | 2000-06-01 UNTIL 2007-04-01 | RESIGNED |
| JOHN CHARLES CLYMO | Oct 1928 | British | Director | RESIGNED | |
| MR SATNAM SINGH CHEEMA | Jul 1963 | British | Director | 2011-12-09 UNTIL 2013-06-21 | RESIGNED |
| PAUL BROMFIELD | Feb 1966 | British | Director | 2006-04-01 UNTIL 2009-09-01 | RESIGNED |
| LEON ALISTAIR DANIELS | Jun 1955 | British | Director | RESIGNED | |
| MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2014-07-11 UNTIL 2021-02-01 | RESIGNED |
| MR GRAHAM RICHARD BELGUM | Apr 1963 | British | Director | 2006-01-03 UNTIL 2008-09-10 | RESIGNED |
| MR NIGEL BARRETT | Sep 1952 | British | Director | 2013-06-21 UNTIL 2013-12-02 | RESIGNED |
| MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2014-04-17 UNTIL 2017-01-31 | RESIGNED |
| DAVID ANDREW KAYE | Dec 1962 | British | Director | 2008-07-15 UNTIL 2009-03-09 | RESIGNED |
| MR MICHAEL BRANIGAN | Sep 1957 | British | Director | 2013-06-21 UNTIL 2013-11-01 | RESIGNED |
| MRS KAREN DOORES | Sep 1971 | British | Director | 2013-06-21 UNTIL 2013-11-01 | RESIGNED |
| LAWRENCE BREACH | Apr 1953 | British | Director | 2009-09-01 UNTIL 2013-06-21 | RESIGNED |
| ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1998-07-07 UNTIL 2000-03-31 | RESIGNED |
| MR JIM DOW | Apr 1958 | British | Director | 2008-07-15 UNTIL 2013-06-21 | RESIGNED |
| BELINDA MA | Aug 1949 | Chinese | Director | 1994-12-18 UNTIL 1997-05-15 | RESIGNED |
| MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 2001-12-07 UNTIL 2004-08-10 | RESIGNED |
| NORMAN MCLEAN KEMP | Dec 1952 | British | Director | 1995-02-22 UNTIL 1995-08-20 | RESIGNED |
| MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2021-06-01 UNTIL 2022-01-31 | RESIGNED |
| ALEXANDER JONES | Aug 1963 | British | Director | 1998-11-05 UNTIL 2000-06-01 | RESIGNED |
| MR DAVID LESLIE MARSHALL | Dec 1960 | British | Director | 2013-06-21 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ccb Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |