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1ST CHOICE TRAFFIC MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Choice Traffic Management Limited. The company was founded 13 years ago and was given the registration number 07735245. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1ST CHOICE TRAFFIC MANAGEMENT LIMITED
Company Number:07735245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Secretary01 September 2011Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director27 March 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director01 September 2011Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director27 March 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director27 March 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director01 September 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director10 August 2011Active

People with Significant Control

1st Choice Employee Ownership Trustee Limited
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:2, Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven George Wignall
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Phillip Flannery
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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