About

Registered Number: 05341405
Date of Incorporation: 25/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: The Old Clink, Tillie Street, Callington, Cornwall, PL17 7PZ

 

Founded in 2005, 1st4driving Ltd have registered office in Callington, Cornwall. The current directors of the company are listed as Foster, David Leslie, Zhang, Xiu Fang, Russell, Julie at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, David Leslie 23 December 2008 - 1
ZHANG, Xiu Fang 03 December 2015 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Julie 23 December 2008 25 January 2013 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 24 September 2015
AD01 - Change of registered office address 23 July 2015
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 19 December 2014
AD01 - Change of registered office address 23 October 2014
AA - Annual Accounts 16 October 2014
AD01 - Change of registered office address 04 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 November 2013
TM02 - Termination of appointment of secretary 01 March 2013
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AD01 - Change of registered office address 10 September 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
287 - Change in situation or address of Registered Office 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 14 March 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 14 February 2006
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.