Company number 07809776
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of 1ST EXPRESS LIMITED are www.1stexpress.co.uk, and www.1st-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 1st Express Limited is a Private Limited Company.
The company registration number is 07809776. 1st Express Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of 1st Express Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £0k. It is £-7.54k against last year. The cash in hand is £9.09k. It is £-2.31k against last year. And the total assets are £9.09k, which is £-6.87k against last year. PEARSE, Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other transportation support activities".
1st express Key Finiance
LIABILITIES
£0k
-100%
CASH
£9.09k
-21%
TOTAL ASSETS
£9.09k
-44%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 October 2011
Appointed Date: 13 October 2011
94 years old
Persons With Significant Control
Mr Andrew Pearse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
1ST EXPRESS LIMITED Events
10 Nov 2016
Confirmation statement made on 13 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 2 more events
14 Feb 2013
Total exemption small company accounts made up to 31 October 2012
26 Nov 2012
Annual return made up to 13 October 2012 with full list of shareholders
03 Feb 2012
Appointment of Mr Andrew Pearse as a director
19 Oct 2011
Termination of appointment of Barbara Kahan as a director
13 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)