FIRST CHOICE HOLDINGS LIMITED
BURTON ON TRENT FB&B 6 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1RZ

Company number 05250141
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 4 RYKNILD INDUSTRIAL ESTATE, DERBY ROAD, BURTON ON TRENT, DE14 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of FIRST CHOICE HOLDINGS LIMITED are www.firstchoiceholdings.co.uk, and www.first-choice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Willington Rail Station is 3.4 miles; to Tutbury & Hatton Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Choice Holdings Limited is a Private Limited Company. The company registration number is 05250141. First Choice Holdings Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of First Choice Holdings Limited is 4 Ryknild Industrial Estate Derby Road Burton On Trent De14 1rz. . FLANDERS, Martin Charles is a Secretary of the company. AINGER, Steven Paul is a Director of the company. FLANDERS, Martin Charles is a Director of the company. GRANTHAM, Nicholas Paul is a Director of the company. Secretary KAPLAN, David Ayre has been resigned. Director HUME, Fiona has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLANDERS, Martin Charles
Appointed Date: 24 December 2004

Director
AINGER, Steven Paul
Appointed Date: 24 December 2004
62 years old

Director
FLANDERS, Martin Charles
Appointed Date: 24 December 2004
68 years old

Director
GRANTHAM, Nicholas Paul
Appointed Date: 24 December 2004
59 years old

Resigned Directors

Secretary
KAPLAN, David Ayre
Resigned: 24 December 2004
Appointed Date: 05 October 2004

Director
HUME, Fiona
Resigned: 24 December 2004
Appointed Date: 05 October 2004
64 years old

Persons With Significant Control

Mr Steven Paul Ainger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FIRST CHOICE HOLDINGS LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Nov 2015
Group of companies' accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 159,784

15 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 36 more events
25 May 2005
New director appointed
25 May 2005
New director appointed
26 Jan 2005
Ad 24/12/04--------- £ si 99@1=99 £ ic 1/100
21 Jan 2005
Company name changed fb&b 6 LIMITED\certificate issued on 21/01/05
05 Oct 2004
Incorporation