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1ST CLASS GROUP LIMITED

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

This company is commonly known as 1st Class Group Limited. The company was founded 16 years ago and was given the registration number 06387973. The firm's registered office is in BECKENHAM. You can find them at 264 High Street, , Beckenham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:1ST CLASS GROUP LIMITED
Company Number:06387973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:264 High Street, Beckenham, England, BR3 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, High Street, Beckenham, England, BR3 1DZ

Director03 October 2019Active
264, High Street, Beckenham, England, BR3 1DZ

Director02 October 2007Active
35 Balls Chase, Halstead, CO9 1NY

Secretary02 October 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary02 October 2007Active
35 Balls Chase, Halstead, CO9 1NY

Director02 October 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director02 October 2007Active

People with Significant Control

Mr Paul Hine
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:35, Balls Chase, Halstead, England, CO9 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Beviss Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:37, Bullfinch Road, South Croydon, England, CR2 8PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Change person director company with change date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-03-10Resolution

Resolution.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Officers

Change person director company with change date.

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2019-02-14Officers

Termination secretary company with name termination date.

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2019-02-14Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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