1st Event Luxury Travel Ltd

General information

Name:

1st Event Luxury Travel Limited

Office Address:

Unit 4 Hadleigh Business Centre 351 London Road - Hadleigh SS7 2BT Benfleet

Number: 05627942

Incorporation date: 2005-11-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2005-11-18. Registered under number 05627942, it is registered as a Private Limited Company. You may visit the office of the firm during its opening times at the following address: Unit 4 Hadleigh Business Centre 351 London Road - Hadleigh, SS7 2BT Benfleet. Despite the fact, that recently referred to as 1st Event Luxury Travel Ltd, it previously was known under a different name. This company was known under the name Springfieldcoach (europe) until 2006-12-08, then it got changed to 1st 4 Limos. The final switch took place on 2022-03-16. This firm's Standard Industrial Classification Code is 45111 - Sale of new cars and light motor vehicles. 1st Event Luxury Travel Limited released its account information for the financial period up to 2023/02/28. The business most recent confirmation statement was submitted on 2022/11/18.

1st 4 Limos Ltd is a small-sized vehicle operator with the licence number PF1087378. The firm has two transport operating centres in the country. In their subsidiary in Benfleet on Rhoda Road, 2 machines are available. The centre in Benfleet on Armstrong Road has 2 machines.

According to the latest data, the limited company is controlled by a solitary director: Mark F., who was chosen to lead the company in November 2005. For six years Tracy F., had been performing the duties for the following limited company until the resignation in 2011.

  • Previous company's names
  • 1st Event Luxury Travel Ltd 2022-03-16
  • 1st 4 Limos Ltd 2006-12-08
  • Springfieldcoach (europe) Ltd 2005-11-18

Financial data based on annual reports

Company staff

Mark F.

Role: Secretary

Appointed: 14 November 2011

Latest update: 6 April 2024

Mark F.

Role: Director

Appointed: 21 November 2005

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Mark F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracy F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracy F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company Vehicle Operator Data

Danebury House

Address

Rhoda Road

City

Benfleet

Postal code

SS7 1HZ

No. of Vehicles

2

Level B1

Address

Armstrong Road , Manor Trading Estate

City

Benfleet

Postal code

SS7 4PW

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 2023-11-18 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
18
Company Age

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