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CHOYCE COMPONENTS LIMITED

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

This company is commonly known as Choyce Components Limited. The company was founded 8 years ago and was given the registration number 09633756. The firm's registered office is in MELTON MOWBRAY. You can find them at 2h Old Dalby Business Park Station Road, Old Dalby, Melton Mowbray, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CHOYCE COMPONENTS LIMITED
Company Number:09633756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:2h Old Dalby Business Park Station Road, Old Dalby, Melton Mowbray, England, LE14 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2h Old Dalby Business Park, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NJ

Director11 June 2015Active
26, Lunsford Road, Leicester, England, LE5 0HJ

Director15 December 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 June 2015Active

People with Significant Control

Mr Stephen John Aldred
Notified on:15 December 2018
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:26, Lunsford Road, Leicester, England, LE5 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Patrick Wright
Notified on:06 April 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:2h Old Dalby Business Park, Station Road, Melton Mowbray, England, LE14 3NJ
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 (6 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
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-11-19Address

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

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2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Resolution

Resolution.

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2020-02-27Address

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

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Accounts

Change account reference date company previous extended.

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2019-01-18Address

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

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2019-01-17Resolution

Resolution.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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