FIRST CHOICE MINIBUS SERVICES LTD
Overview
| Company Name | FIRST CHOICE MINIBUS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06077551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CHOICE MINIBUS SERVICES LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is FIRST CHOICE MINIBUS SERVICES LTD located?
| Registered Office Address | Unit A1d Crabtree Road Thorpe Industrial Estate TW20 8RN Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CHOICE MINIBUS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIRST CHOICE MINIBUS SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for FIRST CHOICE MINIBUS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vincent Christopher Duff on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 060775510001, created on Nov 07, 2019 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRST CHOICE MINIBUS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, Michelle Jayne | Secretary | Coach Road SL5 8PN Ascot Ascot Stud Farm Berkshire United Kingdom | British | 122783230002 | ||||||
| DUFF, Michelle Jayne | Director | Crabtree Road Thorpe Industrial Estate TW20 8RN Egham Unit A1d Surrey United Kingdom | England | British | 186607240001 | |||||
| DUFF, Vincent Christopher | Director | Crabtree Road Thorpe Industrial Estate TW20 8RN Egham Unit A1d Surrey | England | British | 122783160004 | |||||
| GILMOUR, Hannah Clair | Secretary | 18 Clandon Avenue Thorpe TW20 8LP Egham Surrey | British | 106135990001 | ||||||
| GILMOUR, Julie | Director | 18 Clandon Avenue Thorpe TW20 8LP Egham Surrey | England | British | 22531730001 |
Who are the persons with significant control of FIRST CHOICE MINIBUS SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Christopher Duff | Apr 06, 2016 | Crabtree Road Thorpe Industrial Estate TW20 8RN Egham Unit A1d Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michelle Jayne Duff | Apr 06, 2016 | Crabtree Road Thorpe Industrial Estate TW20 8RN Egham Unit A1d Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0