Company Information for

1ST CITY FLEET LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,

Company Registration Number

04237444

Private Limited Company

Active

About 1st City Fleet Ltd

1ST CITY FLEET LIMITED was founded on 2001-06-19 and has its registered office in London. The organisation's status is listed as "Active". 1st City Fleet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
1ST CITY FLEET LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in E18
Previous Names
1ST CITY VAN HIRE LTD
08/10/2014

Filing Information

Company Number04237444
Date formed2001-06-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 06:02:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aaron Philip Mccullough Company Secretary 2004-06-21 UNITED KINGDOM
Susan Rose Clarke Director DIRECTOR 2001-10-01 UNITED KINGDOM
Aaron Philip Mccullough Director MANAGER 2007-04-06 UNITED KINGDOM
Connor Ronald Mccullough Director MANAGER 2007-04-06 ENGLAND
Declan Bartholomew Mccullough Director DIRECTOR 2015-04-20 UNITED KINGDOM
Derek Mccullough Director MANAGER 2004-06-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Mccullough Company Secretary 2001-10-01 2004-06-21
Ronald Clarke Director 2001-06-19 2002-09-24
Susan Rose Clarke Company Secretary 2001-06-19 2001-10-01
Derek Mccullough Director 2001-06-19 2001-10-01
Form 10 Secretaries Fd Ltd Nominated Secretary 2001-06-19 2001-06-27
Form 10 Directors Fd Ltd Nominated Director 2001-06-19 2001-06-27

Related Directorships for Susan Rose Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Rose Clarke 1ST CITY ESTATES LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active
Susan Rose Clarke THE FIELDS STUDIOS LIMITEDDirector 2012-04-10 CURRENT 2012-01-25 Dissolved 2013-09-24
Susan Rose Clarke 1ST CITY PARTNERSHIP LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Active
Susan Rose Clarke 1ST CITY VAN HIRE LIMITEDDirector 2010-12-17 CURRENT 2010-12-17 Active

Related Directorships for Aaron Philip Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aaron Philip Mccullough 1ST CITY ESTATES LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active
Aaron Philip Mccullough 1ST CITY PARTNERSHIP LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Active
Aaron Philip Mccullough 1ST CITY VAN HIRE LIMITEDDirector 2010-12-17 CURRENT 2010-12-17 Active

Related Directorships for Connor Ronald Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Connor Ronald Mccullough 1ST CITY ESTATES LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active
Connor Ronald Mccullough PCO VEHICLE HIRE LTDDirector 2014-05-20 CURRENT 2014-05-20 Liquidation
Connor Ronald Mccullough 1ST CITY PARTNERSHIP LIMITEDDirector 2011-05-06 CURRENT 2011-05-06 Active
Connor Ronald Mccullough 1ST CITY VAN HIRE LIMITEDDirector 2010-12-17 CURRENT 2010-12-17 Active

Related Directorships for Declan Bartholomew Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Declan Bartholomew Mccullough 1ST CITY VAN HIRE LIMITEDDirector 2015-04-20 CURRENT 2010-12-17 Active
Declan Bartholomew Mccullough 1ST CITY PARTNERSHIP LIMITEDDirector 2015-04-20 CURRENT 2011-05-06 Active
Declan Bartholomew Mccullough 1ST CITY ESTATES LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active

Related Directorships for Derek Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Mccullough 1ST CITY ESTATES LIMITEDDirector 2015-04-01 CURRENT 2015-04-01 Active
Derek Mccullough THE FIELDS STUDIOS LIMITEDDirector 2012-05-02 CURRENT 2012-01-25 Dissolved 2013-09-24
Derek Mccullough 1ST CITY VAN HIRE LIMITEDDirector 2010-12-17 CURRENT 2010-12-17 Active