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FIRST CHOICE CAR LEASING LTD

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

This company is commonly known as First Choice Car Leasing Ltd. The company was founded 4 years ago and was given the registration number 12099725. The firm's registered office is in SLOUGH. You can find them at 2 Chalvey Road East, , Slough, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FIRST CHOICE CAR LEASING LTD
Company Number:12099725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:2 Chalvey Road East, Slough, England, SL1 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chalvey Road East, Slough, England, SL1 2LX

Director06 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary12 July 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 July 2019Active

People with Significant Control

Mr Farooq Ahmed
Notified on:06 January 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:2, Chalvey Road East, Slough, England, SL1 2LX
Nature of control:
  • Significant influence or control
Dzsenifer Kofalvi
Notified on:12 July 2019
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-30Officers

Change person director company with change date.

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2020-05-29Address

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

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Officers

Termination secretary company with name termination date.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2019-07-12Incorporation

Incorporation company.

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