CHOICE 33 LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 9LD

Company number 06344682
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address UNIT 2 SPRING GARDENS INDUSTRIAL, ESTATE LONDON ROAD, ROMFORD, ESSEX, RM7 9LD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of CHOICE 33 LIMITED are www.choice33.co.uk, and www.choice-33.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Choice 33 Limited is a Private Limited Company. The company registration number is 06344682. Choice 33 Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Choice 33 Limited is Unit 2 Spring Gardens Industrial Estate London Road Romford Essex Rm7 9ld. . DAVIS, Yochevet Nachuma is a Secretary of the company. CONWAY, Darren John is a Director of the company. DAVIS, Laurence Brian is a Director of the company. DENHAM, Wayne Gavin is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director SALADOR, Paul Neil has been resigned. Director STOTT, Carl Raymond has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DAVIS, Yochevet Nachuma
Appointed Date: 16 August 2007

Director
CONWAY, Darren John
Appointed Date: 08 March 2010
44 years old

Director
DAVIS, Laurence Brian
Appointed Date: 16 August 2007
65 years old

Director
DENHAM, Wayne Gavin
Appointed Date: 08 March 2010
59 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Director
SALADOR, Paul Neil
Resigned: 26 September 2014
Appointed Date: 19 February 2014
59 years old

Director
STOTT, Carl Raymond
Resigned: 19 February 2014
Appointed Date: 08 March 2010
81 years old

Director
APEX NOMINEES LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Persons With Significant Control

Laurence Brian Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHOICE 33 LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 April 2016
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

28 May 2015
Accounts for a dormant company made up to 30 April 2015
26 Sep 2014
Termination of appointment of Paul Neil Salador as a director on 26 September 2014
...
... and 32 more events
03 Sep 2007
New secretary appointed
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
16 Aug 2007
Registered office changed on 16/08/07 from: 46 syon lane isleworth middlesex TW7 5NQ
16 Aug 2007
Incorporation

CHOICE 33 LIMITED Charges

15 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited
Description: £100,125 or such other monies as shall be held in th…
8 December 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest in the interest earning account (intended to…
11 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit SU32 grand arcade st andrews street cambridge; fixed…
14 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…