About

Registered Number: 07648021
Date of Incorporation: 26/05/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: 87 Southampton Street, Reading, RG1 2QU,

 

1st Class Travel (Berkshire) Ltd was founded on 26 May 2011 and has its registered office in Reading, it has a status of "Active". The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Richard Patrick 18 April 2012 28 May 2012 1
ROE, Anthony Roy 26 May 2011 01 June 2011 1
ROE, Stephanie Jane 01 June 2014 25 October 2016 1
STOCKTON, Jaquilene 01 June 2011 24 August 2011 1
TOWELL, Darren Wayne 15 November 2016 08 May 2018 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 29 February 2020
DISS40 - Notice of striking-off action discontinued 01 June 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 30 May 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 27 February 2017
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 01 November 2016
AR01 - Annual Return 10 June 2016
AD01 - Change of registered office address 10 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 17 February 2015
AP01 - Appointment of director 13 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 14 February 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
NEWINC - New incorporation documents 26 May 2011

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 31 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.