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1ST STOP VEHICLE SOLUTIONS LTD

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

This company is commonly known as 1st Stop Vehicle Solutions Ltd. The company was founded 4 years ago and was given the registration number 12347578. The firm's registered office is in BLACKBURN. You can find them at Unit 5, Harrison Street, Blackburn, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:1ST STOP VEHICLE SOLUTIONS LTD
Company Number:12347578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 5, Harrison Street, Blackburn, England, BB2 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Preston New Road, Blackburn, England, BB2 6AE

Director08 February 2024Active
15, Dukes Brow, Blackburn, England, BB2 6EX

Director16 January 2023Active
15, Dukes Brow, Blackburn, England, BB2 6EX

Director16 January 2023Active
Kent Street Mill, Kent Street, Blackburn, England, BB1 1DE

Director13 December 2019Active
Kent Street Mill, Kent Street, Blackburn, England, BB1 1DE

Director04 December 2019Active

People with Significant Control

Mr Mohammed Waseem Azam
Notified on:13 February 2024
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:45, Preston New Road, Blackburn, England, BB2 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Shabir Khalid
Notified on:13 February 2024
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:45, Preston New Road, Blackburn, England, BB2 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aroon Hussain
Notified on:04 December 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:45, Preston New Road, Blackburn, England, BB2 6AE
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 (6 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
2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-02-21Accounts

Accounts with accounts type micro entity.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Address

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

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-01-16Address

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

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2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Address

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

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person director company with change date.

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2022-11-02Address

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

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-01-10Address

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

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