1ST CHOICE FITTED BEDROOMS LIMITED
BOLTON GENUINECRAFT LIMITED

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Company number 04359831
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Martin Entwistle on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1ST CHOICE FITTED BEDROOMS LIMITED are www.1stchoicefittedbedrooms.co.uk, and www.1st-choice-fitted-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. 1st Choice Fitted Bedrooms Limited is a Private Limited Company. The company registration number is 04359831. 1st Choice Fitted Bedrooms Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of 1st Choice Fitted Bedrooms Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . MASON, Stephen is a Secretary of the company. ENTWISTLE, Martin is a Director of the company. MASON, Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MASON, Stephen
Appointed Date: 08 February 2002
Director
ENTWISTLE, Martin
Appointed Date: 08 February 2002
58 years old
Director
MASON, Stephen
Appointed Date: 08 February 2002
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 24 January 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Martin Entwistle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CHOICE FITTED BEDROOMS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Martin Entwistle on 1 February 2017
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
13 Feb 2002
New director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
13 Feb 2002
Registered office changed on 13/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
24 Jan 2002
Incorporation

1ST CHOICE FITTED BEDROOMS LIMITED Charges

20 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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