Company number 05030628
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address CARTERS UK LIMITED, 166 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to C/O Carters Uk Limited 166 College Road Harrow HA1 1BH on 4 January 2017. The most likely internet sites of 1ST CHOICE MAINTENANCE LTD are www.1stchoicemaintenance.co.uk, and www.1st-choice-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 1st Choice Maintenance Ltd is a Private Limited Company.
The company registration number is 05030628. 1st Choice Maintenance Ltd has been working since 30 January 2004.
The present status of the company is Active. The registered address of 1st Choice Maintenance Ltd is Carters Uk Limited 166 College Road Harrow England Ha1 1bh. . MAJID, Hafeez Ahmed is a Secretary of the company. MAJID, Rafiq is a Director of the company. Secretary MAJID, Rafiq has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Farida has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
MAJID, Rafiq
Resigned: 01 February 2005
Appointed Date: 30 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
PATEL, Farida
Resigned: 01 February 2005
Appointed Date: 30 January 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Persons With Significant Control
Mr Rafiq Majid
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
1ST CHOICE MAINTENANCE LTD Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to C/O Carters Uk Limited 166 College Road Harrow HA1 1BH on 4 January 2017
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Director's details changed for Rafiq Majid on 1 February 2016
...
... and 32 more events
27 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
30 Jan 2004
Incorporation