1ST CLASS CARS (SOUTH EAST) LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
1ST CLASS CARS (SOUTH EAST) LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
1ST CLASS CARS (SOUTH EAST) LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
1ST CLASS CARS (SOUTH EAST) LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
1ST CLASS CARS (SOUTH EAST) LIMITED - CHESTERFIELD
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE ACCOUNTING HOUSE
CHESTERFIELD
S41 9RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KENNETH ROBINSON | Jun 1960 | British | Director | 2018-10-23 | CURRENT |
D P ACCOUNTING LIMITED | Corporate Secretary | 2022-06-13 | CURRENT | ||
DAVID JOHN ALCOCK | Jan 1952 | British | Director | 2019-01-17 UNTIL 2022-02-28 | RESIGNED |
MR DAVID JOHN ALCOCK | Jan 1952 | British | Director | 2015-12-01 UNTIL 2016-01-10 | RESIGNED |
DAVID JOHN ALCOCK | Jan 1952 | British | Director | 2008-12-16 UNTIL 2009-10-01 | RESIGNED |
MR GARY ALBERT READ | May 1964 | British | Director | 2017-04-05 UNTIL 2017-09-27 | RESIGNED |
MR JEREMY DAVID SANDERS | Jul 1959 | British | Director | 2008-12-01 UNTIL 2008-12-16 | RESIGNED |
MR IAN JOHN WILLIAMSON LOGIE RAEBURN | Jan 1959 | British | Director | 2023-07-12 UNTIL 2023-07-12 | RESIGNED |
MR MARTIN WILLIAM HAWLEY | Apr 1963 | British | Director | 2023-07-12 UNTIL 2023-07-12 | RESIGNED |
PAUL EDWARD ALCOCK | Oct 1953 | British | Director | 2008-12-16 UNTIL 2019-01-18 | RESIGNED |
MR JAMES EDWARD ALCOCK | Jan 1992 | British | Director | 2018-01-29 UNTIL 2019-01-18 | RESIGNED |
DAVID JOHN ALCOCK | Jan 1952 | British | Director | 1999-10-15 UNTIL 1999-10-15 | RESIGNED |
DAVID JOHN ALCOCK | Jan 1952 | British | Director | 2002-08-30 UNTIL 2008-12-01 | RESIGNED |
JOHN VINCENT TUNE | Dec 1941 | British | Director | 1999-10-15 UNTIL 2003-06-01 | RESIGNED |
FIRST INSTANCE SECRETARIAT LIMITED | Corporate Secretary | 1999-10-15 UNTIL 2022-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Alcock | 2019-01-18 - 2023-03-15 | 1/1952 | Worthing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Kenneth Robinson | 2018-10-01 - 2023-04-28 | 6/1960 | Chesterfield | Significant influence or control |
Mr Gary Albert Read | 2017-11-29 - 2019-01-18 | 5/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Paul Edward Alcock | 2016-04-06 - 2019-01-18 | 10/1953 | Significant influence or control | |
Mr Gary Albert Read | 2016-04-06 - 2017-09-27 | 5/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |