1ST CHOICE RADIO CARS LTD
BIRMINGHAM

Hellopages » West Midlands » Solihull » B90 1LR

Company number 05045249
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 7 OXHILL ROAD, SOLIHULL, BIRMINGHAM, B90 1LR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 1ST CHOICE RADIO CARS LTD are www.1stchoiceradiocars.co.uk, and www.1st-choice-radio-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 1st Choice Radio Cars Ltd is a Private Limited Company. The company registration number is 05045249. 1st Choice Radio Cars Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of 1st Choice Radio Cars Ltd is 7 Oxhill Road Solihull Birmingham B90 1lr. . DENNISTON, Patricia Jane is a Secretary of the company. DENNISTON, Richard Martin is a Director of the company. NISAR, Adil is a Director of the company. Secretary BATES, Anthony Bernard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BATES, Anthony Bernard has been resigned. Director HOWELL, Susan Sarah has been resigned. Director WILLIAMSON, Alan Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
DENNISTON, Patricia Jane
Appointed Date: 31 May 2004
Director
DENNISTON, Richard Martin
Appointed Date: 16 February 2004
58 years old
Director
NISAR, Adil
Appointed Date: 22 February 2007
54 years old

Resigned Directors

Secretary
BATES, Anthony Bernard
Resigned: 31 May 2004
Appointed Date: 16 February 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Director
BATES, Anthony Bernard
Resigned: 31 May 2004
Appointed Date: 16 February 2004
80 years old
Director
HOWELL, Susan Sarah
Resigned: 21 April 2015
Appointed Date: 27 August 2004
62 years old
Director
WILLIAMSON, Alan Anthony
Resigned: 22 February 2007
Appointed Date: 27 August 2004
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Richard Martin Denniston
Notified on: 15 February 2017
58 years old
Nature of control: Has significant influence or control

1ST CHOICE RADIO CARS LTD Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
07 Oct 2015
Termination of appointment of Susan Sarah Howell as a director on 21 April 2015
...
... and 34 more events
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed;new director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
16 Feb 2004
Incorporation

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