About

Registered Number: 05325832
Date of Incorporation: 06/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: The Transport Depot, Sandy Road, Llanelli, Carmarthenshire, SA15 4DP

 

Having been setup in 2005, 1st Choice Transport Ltd have registered office in Llanelli in Carmarthenshire. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Alun 06 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PLAICE, Nicola 06 January 2005 31 January 2005 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 31 January 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 16 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 02 November 2016
AA - Annual Accounts 11 March 2016
AA01 - Change of accounting reference date 03 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 21 March 2006
363a - Annual Return 11 January 2006
225 - Change of Accounting Reference Date 25 October 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
287 - Change in situation or address of Registered Office 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
NEWINC - New incorporation documents 06 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.