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FIRST CHOICE CATERING SPARES LIMITED

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

This company is commonly known as First Choice Catering Spares Limited. The company was founded 24 years ago and was given the registration number 03789633. The firm's registered office is in CANNOCK. You can find them at First Choice, Blakeney Way, Kingswood Lakeside, Cannock, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:FIRST CHOICE CATERING SPARES LIMITED
Company Number:03789633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:First Choice, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD

Secretary01 February 2020Active
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD

Director31 December 2022Active
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD

Director01 March 2017Active
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD

Director01 March 2017Active
Grovelands Radford Lane, Lower Penn, Wolverhampton, WV3 8JT

Secretary15 June 1999Active
First Choice, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD

Secretary08 August 2011Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary15 June 1999Active
15, Highfields Park, Cheslyn Hay, Walsall, WS6 7PH

Secretary21 January 2000Active
7, 7 Henry Fowler Drive, Tettenhall, Wolverhampton, England, WV6 8TN

Director15 June 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director15 June 1999Active
41, Old Penkridge Road, Cannock, England, WS11 1HX

Director21 January 2000Active

People with Significant Control

Commercial Catering Spares Ltd.
Notified on:01 July 2023
Status:Active
Country of residence:United Kingdom
Address:C1 - C4 Axis Point, Hill Top Road, Heywood, United Kingdom, OL10 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Choice Group 1999 Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:First Choice Group, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-11Accounts

Accounts with accounts type full.

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2023-07-18Resolution

Resolution.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-10Address

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

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2023-07-10Capital

Capital allotment shares.

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2023-06-30Change of name

Certificate change of name company.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Appoint person director company with name date.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Appoint person secretary company with name date.

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2020-02-10Officers

Termination secretary company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Change account reference date company current extended.

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