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Nom

1ST Choice Traffic Management Limited
Adresse
Leytonstone House 3 Hanbury
Leytonstone
London
E11 1GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Company Register Address 2 Old Bath Road
London
RG14 1QL
Société Numéro de Registre 07735245 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
42910 - Construction d'ouvrages maritimes et fluviaux
Statut de Sociétéactive
Noms Précédents
  • Options Traffic Management Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 1st Choice Employee Ownership Trustee Limited Status: Active Notified: 27/03/2023 Companies House Number: 14449622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Flannery, John Phillip Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2023 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wignall, Steven George Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2023 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Anderson, Carol Anne Leytonstone, London, England Status: Active Notified: 27/03/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flannery, John Philip Leytonstone, London, England Status: Active Notified: 01/09/2011 Date of Birth: 10/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Flannery, John Philip Leytonstone, London, England Status: Active Notified: 01/09/2011 Role: Secretary Nationality: British
    Kennedy, Michael Thomas Leytonstone, London, England Status: Active Notified: 27/03/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Wignall, Robert Edward Leytonstone, London, England Status: Active Notified: 27/03/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wignall, Steven George Leytonstone, London, England Status: Active Notified: 01/09/2011 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: England Nationality: British