1ST CHOICE STOCK LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 06730812
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of 1ST CHOICE STOCK LIMITED are www.1stchoicestock.co.uk, and www.1st-choice-stock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Choice Stock Limited is a Private Limited Company. The company registration number is 06730812. 1st Choice Stock Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of 1st Choice Stock Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire Nn15 6wj. . MEADOWS NOMINEES LIMITED is a Secretary of the company. MOREL, David George is a Director of the company. MOREL, Naomi is a Director of the company. Secretary BARTON, John Michael has been resigned. Secretary ACCOUNTABILITY TAX & PAYROLL LTD has been resigned. Director BARTON, John Michael has been resigned. Director DEWSBERY, Alex Roy Scott has been resigned. Director KELLY, Neil has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 22 October 2010
Director
MOREL, David George
Appointed Date: 12 April 2010
63 years old
Director
MOREL, Naomi
Appointed Date: 08 May 2014
46 years old

Resigned Directors

Secretary
BARTON, John Michael
Resigned: 11 January 2009
Appointed Date: 22 October 2008
Secretary
ACCOUNTABILITY TAX & PAYROLL LTD
Resigned: 22 October 2010
Appointed Date: 11 January 2009
Director
BARTON, John Michael
Resigned: 17 August 2012
Appointed Date: 11 January 2009
67 years old
Director
DEWSBERY, Alex Roy Scott
Resigned: 30 April 2010
Appointed Date: 14 January 2009
58 years old
Director
KELLY, Neil
Resigned: 11 January 2009
Appointed Date: 22 October 2008
59 years old

Persons With Significant Control

Mrs Naomi Morel
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr David George Morel
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Jand Choice Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CHOICE STOCK LIMITED Events

18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 26 more events
12 Jan 2009
Director appointed mr john barton
12 Jan 2009
Appointment terminated secretary john barton
12 Jan 2009
Appointment terminated director neil kelly
13 Nov 2008
Registered office changed on 13/11/2008 from sharps court cooks way hitchin hertfordshire SG4 0JG
22 Oct 2008
Incorporation

1ST CHOICE STOCK LIMITED Charges

14 January 2009
Rent deposit deed
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Merchant Investors Assurance Company Limited
Description: The initial deposit as defined in the rent deposit deed…

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