CHOICE SHOPS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Choice Shops Limited. The company was founded 18 years ago and was given the registration number 05917821. The firm's registered office is in TELFORD. You can find them at Unit E, Stafford Park 18, Telford, Shropshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | CHOICE SHOPS LIMITED |
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Company Number | : | 05917821 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 August 2006 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | Unit E, Stafford Park 18, Telford, Shropshire, TF3 3BN |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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23, St. Johns Hill, Shrewsbury, United Kingdom, SY1 1JJ | Secretary | 29 August 2006 | Active |
23, St. Johns Hill, Shrewsbury, United Kingdom, SY1 1JJ | Director | 29 August 2006 | Active |
Vivactive House, 3 Hollinswood Court, Stafford Park 1, Telford, England, TF3 3DE | Director | 01 December 2023 | Active |
The Old Rectory, Cound, SY5 6EW | Director | 29 August 2006 | Active |
People with Significant Control
Vivactive Holdings Limited |
Notified on | : | 14 May 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit E, Stafford Park 18, Telford, England, TF3 3BN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Harpin Holdings Limited |
Notified on | : | 22 April 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit E, Stafford Park 18, Telford, England, TF3 3BN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Stephen John David Harpin |
Notified on | : | 25 November 2016 |
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Status | : | Active |
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Date of birth | : | January 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit E, Stafford Park 18, Telford, England, TF3 3BN |
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Nature of control | : | - Significant influence or control
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Harpin Investments Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit E, Stafford Park 18, Telford, England, TF3 3BN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)