1ST CLASS CARS (SOUTH EAST) LIMITED
WEST SUSSEX JOHN V TUNE LIMITED

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 03859900
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address SOVEREIGN HOUSE 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Gary Albert Read as a director on 5 April 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 1ST CLASS CARS (SOUTH EAST) LIMITED are www.1stclasscarssoutheast.co.uk, and www.1st-class-cars-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Cars South East Limited is a Private Limited Company. The company registration number is 03859900. 1st Class Cars South East Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of 1st Class Cars South East Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. ALCOCK, Paul Edward is a Director of the company. READ, Gary Albert is a Director of the company. Director ALCOCK, David John has been resigned. Director ALCOCK, David John has been resigned. Director ALCOCK, David John has been resigned. Director ALCOCK, David John has been resigned. Director SANDERS, Jeremy David has been resigned. Director TUNE, John Vincent has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 15 October 1999
Director
ALCOCK, Paul Edward
Appointed Date: 16 December 2008
72 years old
Director
READ, Gary Albert
Appointed Date: 05 April 2017
61 years old

Resigned Directors

Director
ALCOCK, David John
Resigned: 10 January 2016
Appointed Date: 01 December 2015
73 years old
Director
ALCOCK, David John
Resigned: 01 October 2009
Appointed Date: 16 December 2008
73 years old
Director
ALCOCK, David John
Resigned: 01 December 2008
Appointed Date: 30 August 2002
73 years old
Director
ALCOCK, David John
Resigned: 15 October 1999
Appointed Date: 15 October 1999
73 years old
Director
SANDERS, Jeremy David
Resigned: 16 December 2008
Appointed Date: 01 December 2008
66 years old
Director
TUNE, John Vincent
Resigned: 01 June 2003
Appointed Date: 15 October 1999
83 years old

Persons With Significant Control

Mr Gary Albert Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Alcock
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

1ST CLASS CARS (SOUTH EAST) LIMITED Events

06 Apr 2017
Appointment of Mr Gary Albert Read as a director on 5 April 2017
22 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Termination of appointment of David John Alcock as a director on 10 January 2016
23 Dec 2015
Appointment of Mr David John Alcock as a director on 1 December 2015
...
... and 53 more events
04 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 2000
Return made up to 15/10/00; full list of members
22 Oct 1999
Director resigned
22 Oct 1999
New director appointed
15 Oct 1999
Incorporation

1ST CLASS CARS (SOUTH EAST) LIMITED Charges

17 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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