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1ST POSITION VEHICLES LIMITED

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

This company is commonly known as 1st Position Vehicles Limited. The company was founded 24 years ago and was given the registration number 03977325. The firm's registered office is in . You can find them at 27 Old Gloucester Street, London, , . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:1ST POSITION VEHICLES LIMITED
Company Number:03977325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, London, WC1N 3XX

Secretary12 August 2009Active
27 Old Gloucester Street, London, WC1N 3XX

Director16 January 2024Active
27, Monomark House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 April 2000Active
26, 26 Tomlin Road, Slough, Uk, SL2 2JS

Secretary20 April 2000Active
14 Broadwick Street, London, W12 1FH

Secretary20 April 2000Active
14 Broadwick Street, London, W1V 1FH

Director20 April 2000Active

People with Significant Control

John Noel Kearney
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:Irish
Address:27 Old Gloucester Street, WC1N 3XX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-29Officers

Appoint person director company with name date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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