UKBizDB.co.uk

CHOICE STOVES LTD

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

This company is commonly known as Choice Stoves Ltd. The company was founded 6 years ago and was given the registration number 11195074. The firm's registered office is in CARNFORTH. You can find them at 38 Lancaster Road, , Carnforth, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHOICE STOVES LTD
Company Number:11195074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:38 Lancaster Road, Carnforth, Lancashire, England, LA5 9LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Lancaster Road, Carnforth, England, LA5 9LD

Director08 February 2018Active
38, Lancaster Road, Carnforth, England, LA5 9LD

Director20 November 2023Active
38, Lancaster Road, Carnforth, England, LA5 9LD

Secretary08 February 2018Active
38, Lancaster Road, Carnforth, England, LA5 9LD

Director08 February 2018Active

People with Significant Control

Mr Steely Thomas Southwell
Notified on:20 November 2023
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:38, Lancaster Road, Carnforth, England, LA5 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Southwell
Notified on:10 January 2021
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:38, Lancaster Road, Carnforth, England, LA5 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steely Thomas Southwell
Notified on:08 February 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:38, Lancaster Road, Carnforth, England, LA5 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2024-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-11-21Officers

Appoint person director company with name date.

Download
2023-11-20Accounts

Change account reference date company previous shortened.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Change person director company with change date.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Officers

Termination secretary company with name termination date.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Address

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

Download
2019-03-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.