1ST CHOICE AERIALS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 6ET

Company number 04964346
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 42 MARSHALL'S ROAD, RAUNDS, WELLINGBOROUGH, UNITED KINGDOM, NN9 6ET
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA to 42 Marshall's Road Raunds Wellingborough NN9 6ET on 16 November 2016. The most likely internet sites of 1ST CHOICE AERIALS LIMITED are www.1stchoiceaerials.co.uk, and www.1st-choice-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 1st Choice Aerials Limited is a Private Limited Company. The company registration number is 04964346. 1st Choice Aerials Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of 1st Choice Aerials Limited is 42 Marshall S Road Raunds Wellingborough United Kingdom Nn9 6et. . BROWN, Janet Susan is a Secretary of the company. ROWLATT, Ian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
BROWN, Janet Susan
Appointed Date: 14 November 2003
Director
ROWLATT, Ian
Appointed Date: 14 November 2003
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Ian Rowlatt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

1ST CHOICE AERIALS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA to 42 Marshall's Road Raunds Wellingborough NN9 6ET on 16 November 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 27 more events
29 Dec 2003
Director resigned
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Nov 2003
Incorporation

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