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1ST CHOICE FINISHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Choice Finishes Limited. The company was founded 23 years ago and was given the registration number 04138166. The firm's registered office is in EXETER. You can find them at Unit 6 Exhibition Way, Pinhoe, Exeter, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1ST CHOICE FINISHES LIMITED
Company Number:04138166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Exhibition Way, Pinhoe, Exeter, Devon, EX4 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Exhibition Way, Pinhoe, Exeter, EX4 8JD

Secretary10 January 2001Active
Unit 6 Exhibition Way, Pinhoe, Exeter, EX4 8JD

Director10 January 2001Active
11, Creely Close, Exeter, United Kingdom, EX2 8GD

Director10 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 January 2001Active
Unit 6 Exhibition Way, Pinhoe, Exeter, EX4 8JD

Director10 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 January 2001Active

People with Significant Control

Mr Paul Derek Knowles
Notified on:01 January 2017
Status:Active
Date of birth:October 1961
Nationality:English
Address:Unit 6 Exhibition Way, Exeter, EX4 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Cole
Notified on:01 January 2017
Status:Active
Date of birth:September 1967
Nationality:English
Address:Unit 6 Exhibition Way, Exeter, EX4 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Leslie Hill
Notified on:01 January 2017
Status:Active
Date of birth:July 1969
Nationality:English
Address:Unit 6 Exhibition Way, Exeter, EX4 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-21Capital

Capital return purchase own shares.

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2020-01-09Capital

Capital cancellation shares.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Change person director company with change date.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-05-08Capital

Capital name of class of shares.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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