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1ST CONTAINERS (UK) LIMITED

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

This company is commonly known as 1st Containers (uk) Limited. The company was founded 20 years ago and was given the registration number 05098040. The firm's registered office is in RAINHAM. You can find them at Rainham House, Manor Way, Rainham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:1ST CONTAINERS (UK) LIMITED
Company Number:05098040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Rainham House, Manor Way, Rainham, England, RM13 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rainham House, Manor Way, Rainham, England, RM13 8RH

Secretary31 July 2020Active
Rainham House, Manor Way, Rainham, England, RM13 8RH

Director29 January 2009Active
Rainham House, Manor Way, Rainham, England, RM13 8RH

Director01 April 2005Active
265 The Drive, Redbridge, Ilford, IG1 3PN

Secretary07 April 2004Active
Le Chalet, London Road, Billericay, CM12 9ES

Secretary29 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2004Active
265 The Drive, Redbridge, Ilford, IG1 3PN

Director07 April 2004Active
60 Lampern Crescent, Billericay, CM12 0FD

Director07 April 2004Active
Le Chalet, London Road, Billericay, CM12 9ES

Director07 April 2004Active
Ty-Bach, Stock Road, Stock, Ingatestone, CM4 9PN

Director07 April 2004Active

People with Significant Control

1st Containers (Uk) Eot Trustees Limited
Notified on:27 February 2024
Status:Active
Country of residence:England
Address:Rainham House, Manor Way, Rainham, England, RM13 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mitchell Kurt Brenner
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Rainham House, Manor Way, Rainham, England, RM13 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Incorporation

Memorandum articles.

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2024-04-16Resolution

Resolution.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type group.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-12-16Accounts

Change account reference date company current shortened.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-03Confirmation statement

Confirmation statement with updates.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Appoint person secretary company with name date.

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2020-08-03Officers

Termination secretary company with name termination date.

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2020-07-23Address

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

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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