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 - CHELMSFORD

This company is listed in the following categories:
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)

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

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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

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