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PREFERRED CHOICE LIMITED

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

This company is commonly known as Preferred Choice Limited. The company was founded 23 years ago and was given the registration number 04156927. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PREFERRED CHOICE LIMITED
Company Number:04156927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW

Director08 February 2001Active
15, Pembroke Road, Sevenoaks, England, TN13 1XR

Secretary08 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 February 2001Active
15, Pembroke Road, Sevenoaks, England, TN13 1XR

Director08 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 February 2001Active

People with Significant Control

Mr Stephen Robert Granger-Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:15 Pembroke Road, Sevenoaks, England, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Anthony Chick
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, 27 Hatchlands Road, Redhill, United Kingdom, RH1 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type small.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type small.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Termination secretary company with name termination date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-13Capital

Capital cancellation shares.

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2019-08-13Capital

Capital return purchase own shares.

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2019-06-04Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type small.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-07-30Mortgage

Mortgage satisfy charge full.

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2016-06-09Accounts

Accounts with accounts type small.

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