This company is commonly known as 1st Choice Animals Limited. The company was founded 19 years ago and was given the registration number 05197807. The firm's registered office is in GAYTON LE MARSH. You can find them at Foxleigh, Main Street, Gayton Le Marsh, Lincolnshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | 1ST CHOICE ANIMALS LIMITED |
|---|---|---|
| Company Number | : | 05197807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 30 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Foxleigh, Main Street, Gayton Le Marsh, Lincolnshire, England, LN13 0NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE | Secretary | 20 December 2004 | Active |
| Mudds Bank Stud Farm, Mudds Bank, Stokenchurch, United Kingdom, HP14 3EW | Director | 01 May 2020 | Active |
| 242/242a Farnham Road, Slough, SL1 4XE | Director | 13 August 2004 | Active |
| 147 Coppermill Road, Wraysbury, TW19 5NX | Secretary | 13 August 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 August 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 August 2004 | Active |
| Dean David Clark | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mudds Bank Stud Farm, Mudds Bank, Stokenchurch, United Kingdom, HP14 3EW |
| Nature of control | : |
|
| Mrs Jillian Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Foxleigh, Main Street, Gayton Le Marsh, England, LN13 0NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-20 | Change of name | Certificate change of name company. | Download |
| 2022-12-07 | Change of name | Certificate change of name company. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-02-19 | Incorporation | Memorandum articles. | Download |
| 2021-02-04 | Capital | Capital name of class of shares. | Download |
| 2021-02-04 | Capital | Capital allotment shares. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
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