K V M CHOICE LTD
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AY

Company number 04490681
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of K V M CHOICE LTD are www.kvmchoice.co.uk, and www.k-v-m-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K V M Choice Ltd is a Private Limited Company. The company registration number is 04490681. K V M Choice Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of K V M Choice Ltd is 5 The Square Bagshot Surrey Gu19 5ay. . OTERO CAMINO, Juan Carlos is a Director of the company. RAPLEY, Michael is a Director of the company. RAPLEY, Michelle Marie is a Director of the company. Secretary OCTOMARC INDUSTRIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEPPENSTALL, Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
OTERO CAMINO, Juan Carlos
Appointed Date: 31 July 2011
56 years old
Director
RAPLEY, Michael
Appointed Date: 19 July 2002
56 years old
Director
RAPLEY, Michelle Marie
Appointed Date: 01 January 2010
57 years old

Resigned Directors

Secretary
OCTOMARC INDUSTRIES LIMITED
Resigned: 01 March 2011
Appointed Date: 19 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
HEPPENSTALL, Peter James
Resigned: 31 July 2011
Appointed Date: 01 August 2009
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Micheal Rapley
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

K V M CHOICE LTD Events

19 Jan 2017
Micro company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Nov 2015
Micro company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
19 Jul 2002
Incorporation

K V M CHOICE LTD Charges

19 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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