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1st Class Resolution Limited, BD16 1PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1ST CLASS RESOLUTION LIMITED

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

This company is commonly known as 1st Class Resolution Limited. The company was founded 4 years ago and was given the registration number 12170864. The firm's registered office is in BINGLEY. You can find them at Fairfax House 6a Mill Field Road, Cottingley, Bingley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:1ST CLASS RESOLUTION LIMITED
Company Number:12170864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Fairfax House 6a Mill Field Road, Cottingley, Bingley, England, BD16 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL

Director06 September 2019Active
95, High Street, Yeadon, Leeds, United Kingdom, LS19 7TA

Director22 August 2019Active

People with Significant Control

1st Class Yorkshire Holdings Limited
Notified on:10 September 2019
Status:Active
Country of residence:England
Address:95, High Street, Leeds, England, LS19 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Alexander Hirst
Notified on:22 August 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:95, High Street, Leeds, United Kingdom, LS19 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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

DateCategoryDescription
2024-02-20Address

Change registered office address company with date old address new address.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-03-24Address

Change registered office address company with date old address new address.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-08-22Incorporation

Incorporation company.

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