FIRST CHOICE (KINGSTON) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 03927533
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of FIRST CHOICE (KINGSTON) LIMITED are www.firstchoicekingston.co.uk, and www.first-choice-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. First Choice Kingston Limited is a Private Limited Company. The company registration number is 03927533. First Choice Kingston Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of First Choice Kingston Limited is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. . CHALLIS, Russell Michael Jack is a Secretary of the company. DWANE, Don is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
CHALLIS, Russell Michael Jack
Appointed Date: 16 February 2000
Director
DWANE, Don
Appointed Date: 16 February 2000
56 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Don Dwane
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FIRST CHOICE (KINGSTON) LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 13 October 2015
...
... and 38 more events
07 Mar 2000
Registered office changed on 07/03/00 from: the coach house 100 lower ham road kingston upon thames surrey KT2 5BD
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
24 Feb 2000
Registered office changed on 24/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
16 Feb 2000
Incorporation

FIRST CHOICE (KINGSTON) LIMITED Charges

24 January 2015
Charge code 0392 7533 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 December 2004
Rent deposit deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Country Estates Limited
Description: The amount standing for the time being in the account.
12 February 2002
Rent deposit agreement
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Country Estates Limited
Description: £6,000 or other the balance thereof for the time being…

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