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1ST CHOICE TRAFFIC MANAGEMENT LIMITED - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
Company Information
- Company registration number
- 07735245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House 3 Hanbury Drive
- Leytonstone
- London
- E11 1GA
- England Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England UK
Management
- Managing Directors
- FLANNERY, John Philip
- WIGNALL, Steven George
- Company secretaries
- FLANNERY, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-10
- Age Of Company 2011-08-10 12 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Mr Steven George Wignall
- Mr John Flannery
- Mr John Phillip Flannery
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-29
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
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1ST CHOICE TRAFFIC MANAGEMENT LIMITED Company Description
- 1ST CHOICE TRAFFIC MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07735245. Its current trading status is "live". It was registered 2011-08-10. It was previously called OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "42220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Leytonstone House 3 Hanbury Drive .
Get 1ST CHOICE TRAFFIC MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1St Choice Traffic Management Limited - Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
- 2011-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07735245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07735245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-01-17) - DISS16(SOAS)
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dissolved-compulsory-strike-off-suspended (2023-02-24) - DISS16(SOAS)
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-24) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-06-14) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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gazette-filings-brought-up-to-date (2022-07-01) - DISS40
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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gazette-notice-compulsory (2022-12-20) - GAZ1
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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change-account-reference-date-company-previous-extended (2021-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2021-09-28) - AA01
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confirmation-statement-with-updates (2021-10-06) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-21) - AA01
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gazette-filings-brought-up-to-date (2021-05-21) - DISS40
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gazette-notice-compulsory (2021-05-18) - GAZ1
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-18) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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resolution (2018-08-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-dormant (2018-04-20) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-person-secretary-company-with-change-date (2012-09-26) - CH03
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change-person-director-company-with-change-date (2012-09-26) - CH01
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legacy (2012-07-14) - MG01
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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appoint-person-director-company-with-name (2012-01-06) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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incorporation-company (2011-08-10) - NEWINC
