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Nom

1ST Choice Traffic Management Limited
Adresse
34 St Peters Street
St Albans
Hertfordshire
AL1 3NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Company Register Address Leytonstone House 3 Hanbury Drive
London
E11 1GA
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