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CHOICE 33 LIMITED

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

This company is commonly known as Choice 33 Limited. The company was founded 16 years ago and was given the registration number 06344682. The firm's registered office is in BURY. You can find them at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CHOICE 33 LIMITED
Company Number:06344682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY

Director07 February 2023Active
Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY

Director07 February 2023Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary28 September 2022Active
Unit 2 Spring Gardens Industrial, Estate London Road, Romford, RM7 9LD

Secretary16 August 2007Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary13 August 2018Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Secretary16 August 2007Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary18 January 2019Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director13 August 2018Active
Kba Pr, 48 Dean Street, London, England, W1D 5BF

Director07 February 2023Active
Unit A, Brook Park East, Shirebrook, Mansfield, United Kingdom, NG20 8RY

Director08 March 2010Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director13 August 2018Active
Unit A, Brook Park East, Shirebrook, Mansfield, United Kingdom, NG20 8RY

Director16 August 2007Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director08 March 2010Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Unit 2 Spring Gardens Industrial, Estate London Road, Romford, RM7 9LD

Director19 February 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director13 August 2018Active
Unit 2 Spring Gardens Industrial, Estate London Road, Romford, RM7 9LD

Director08 March 2010Active
46 Syon Lane, Isleworth, TW7 5NQ

Corporate Director16 August 2007Active

People with Significant Control

Mr Laurence Brian Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 2, Spring Gardens Industrial Estate, Romford, England, RM7 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Choice Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit A, Brook Park East, Mansfield, England, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-11-07Officers

Termination director company with name termination date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-01Address

Move registers to registered office company with new address.

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2023-03-01Address

Move registers to registered office company with new address.

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2023-03-01Accounts

Change account reference date company current extended.

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2023-03-01Address

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

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Appoint person director company with name date.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person secretary company with name date.

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