This company is commonly known as 1st Class Transport Limited. The company was founded 28 years ago and was given the registration number 03138108. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | 1ST CLASS TRANSPORT LIMITED |
|---|---|---|
| Company Number | : | 03138108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1995 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 28 August 2020 | Active |
| 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 28 August 2020 | Active |
| 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 28 August 2020 | Active |
| 10 Solar Court, Great Linford, Milton Keynes, MK14 5HD | Secretary | 14 December 1995 | Active |
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Secretary | 01 September 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 14 December 1995 | Active |
| 42 Tadmarton, Downhead Park, Milton Keynes, MK15 9BD | Director | 14 December 1995 | Active |
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 14 December 1995 | Active |
| Aylesbury Logistics Limited | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
| Nature of control | : |
|
| Mrs Martina Caen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
| Nature of control | : |
|
| Mr Robert David Caen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-09 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-16 | Resolution | Resolution. | Download |
| 2022-05-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Capital | Capital allotment shares. | Download |
| 2021-01-27 | Capital | Capital allotment shares. | Download |
| 2021-01-27 | Capital | Capital allotment shares. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-27 | Capital | Capital name of class of shares. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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