1ST DIRECT COACHES LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
1ST DIRECT COACHES LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
1ST DIRECT COACHES LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
1ST DIRECT COACHES LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
1ST DIRECT COACHES LIMITED - CHELMSFORD
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
46 HULLBRIDGE ROAD
CHELMSFORD
ESSEX
CM3 5NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1ST DIRECT CARS LIMITED (until 18/05/2022)
1ST DIRECT CARS LIMITED (until 18/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISMAIL AKPINAR | Jan 1982 | British | Director | 2021-07-31 | CURRENT |
GL SERVICES LIMITED | Corporate Secretary | 2004-10-20 UNTIL 2005-03-03 | RESIGNED | ||
MRS GRETA ANN BAMBRIDGE | May 1964 | British | Director | 2004-09-30 UNTIL 2009-05-12 | RESIGNED |
MR GEOFFREY NEIL LIVESEY | Mar 1954 | British | Director | 2004-03-12 UNTIL 2004-10-01 | RESIGNED |
MR BRIAN VICTOR BAMBRIDGE | Apr 1956 | British | Director | 2009-05-12 UNTIL 2021-07-31 | RESIGNED |
MRS GRETA ANN BAMBRIDGE | May 1964 | British | Director | 2010-02-18 UNTIL 2021-03-13 | RESIGNED |
HELENE MARIE CHRISTINE DUSAUTOIR | British | Secretary | 2004-03-12 UNTIL 2004-10-21 | RESIGNED | |
MR BRIAN VICTOR BAMBRIDGE | Secretary | 2009-11-26 UNTIL 2021-07-31 | RESIGNED | ||
SUTHERLAND CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-03-03 UNTIL 2009-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ismail Akpinar | 2021-07-31 | 1/1982 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Greta Ann Bambridge | 2016-04-06 - 2021-07-31 | 5/1964 | Leigh-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1st Direct Coaches Limited | 2024-03-29 | 31-03-2023 | £51,183 Cash |
1st Direct Coaches Limited | 2022-12-23 | 31-03-2022 | £25,653 Cash |
1st Direct Cars Limited | 2021-12-18 | 31-03-2021 | £13,940 Cash |
1st Direct Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 31-03-2020 | £26,453 equity |
1st Direct Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-03-2019 | £33,531 equity |
1st Direct Cars Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £28,270 equity |
1st Direct Cars Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £19,690 equity |
1st Direct Cars Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £16,244 Cash £21,555 equity |
1st Direct Cars Limited - Limited company - abbreviated - 11.9 | 2015-12-12 | 31-03-2015 | £19,441 Cash £102,803 equity |
1st Direct Cars Limited - Limited company - abbreviated - 11.6 | 2015-01-01 | 31-03-2014 | £16,832 Cash £91,345 equity |