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1ST CHOICE N.E. LIMITED

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

This company is commonly known as 1st Choice N.e. Limited. The company was founded 3 years ago and was given the registration number 12823338. The firm's registered office is in SOUTH SHIELDS. You can find them at 301a Sunderland Road, , South Shields, Tyne & Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:1ST CHOICE N.E. LIMITED
Company Number:12823338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:301a Sunderland Road, South Shields, Tyne & Wear, United Kingdom, NE34 6RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301a, Sunderland Road, South Shields, United Kingdom, NE34 6RB

Director19 August 2020Active
301a, Sunderland Road, South Shields, United Kingdom, NE34 6RB

Secretary19 August 2020Active
301a, Sunderland Road, South Shields, United Kingdom, NE34 6RB

Director19 August 2020Active

People with Significant Control

Mr Paul Lowes
Notified on:19 August 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:301a, Sunderland Road, South Shields, United Kingdom, NE34 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Jane Parker
Notified on:19 August 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Mistral House, Silverlink Business Park, Newcastle Upon Tyne, United Kingdom, NE28 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person director company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2023-09-10Change of name

Certificate change of name company.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Officers

Termination secretary company with name termination date.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-19Incorporation

Incorporation company.

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