1ST CLASS CARS (SOUTH EAST) LIMITED

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

This company is commonly known as 1st Class Cars (south East) Limited. The company was founded 24 years ago and was given the registration number 03859900. The firm's registered office is in WEST SUSSEX. You can find them at Sovereign House 22 Shelley Road, Worthing, West Sussex, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	1ST CLASS CARS (SOUTH EAST) LIMITED
Company Number	:	03859900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1999
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX	Corporate Secretary	13 June 2022	Active
The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX	Director	29 November 2023	Active
The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX	Director	29 November 2023	Active
The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX	Director	23 October 2018	Active
The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX	Director	29 November 2023	Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU	Corporate Secretary	15 October 1999	Active
Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU	Director	17 January 2019	Active
Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU	Director	01 December 2015	Active
Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU	Director	16 December 2008	Active
14 Fourth Avenue, Worthing, BN14 9NY	Director	30 August 2002	Active
The White House, West Street, Sompting, BN15 0AP	Director	15 October 1999	Active
Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU	Director	29 January 2018	Active
Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU	Director	16 December 2008	Active
The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX	Director	12 July 2023	Active
The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX	Director	12 July 2023	Active
Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU	Director	05 April 2017	Active
33, Arbor Close, Tamworth, United Kingdom, B77 2AW	Director	01 December 2008	Active
20 Ashacre Lane, Worthing, BN13 2DA	Director	15 October 1999	Active

People with Significant Control

Mr David John Alcock
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Kenneth Robinson
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	England
Address	:	The Accounting House, Sheepbridge Lane, Chesterfield, England, S41 9RX
Nature of control	:	Significant influence or control

Mr Gary Albert Read
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Sovereign House 22 Shelley Road, West Sussex, BN11 1TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Edward Alcock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Address	:	Sovereign House 22 Shelley Road, West Sussex, BN11 1TU
Nature of control	:	Significant influence or control

Mr Gary Albert Read
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Sovereign House 22 Shelley Road, West Sussex, BN11 1TU
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-29	Officers	Appoint person director company with name date.	Download
2023-11-29	Officers	Appoint person director company with name date.	Download
2023-11-29	Officers	Appoint person director company with name date.	Download
2023-07-21	Officers	Termination director company with name termination date.	Download
2023-07-21	Officers	Termination director company with name termination date.	Download
2023-07-17	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-17	Officers	Appoint person director company with name date.	Download
2023-07-17	Officers	Appoint person director company with name date.	Download
2023-05-27	Resolution	Resolution.	Download
2023-05-26	Capital	Capital cancellation shares.	Download
2023-05-26	Capital	Capital return purchase own shares.	Download
2023-05-19	Confirmation statement	Confirmation statement with updates.	Download
2023-05-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-15	Persons with significant control	Change to a person with significant control.	Download
2022-06-13	Officers	Termination secretary company with name termination date.	Download
2022-06-13	Address	Change registered office address company with date old address new address.	Download
2022-06-13	Officers	Appoint corporate secretary company with name date.	Download
2022-03-11	Officers	Termination director company with name termination date.	Download
2022-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-17	Persons with significant control	Change to a person with significant control.	Download
2021-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-28	Confirmation statement	Confirmation statement with no updates.	Download