Global Choice Foods Limited in East Midlands Airport CASTLE DONINGTON

Global Choice Foods Limited CASTLE DONINGTON

Global Choice Foods started in year 2003 as Private Limited Company with registration number 04739142. The Global Choice Foods company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Castle Donington at Cooper Parry Group Limited Sky View, Argosy Road. Postal code: DE74 2SA. Since 2003/05/15 Global Choice Foods Limited is no longer carrying the name Quality Food Ingredient Services.

The firm has 2 directors, namely Balbir P., Jasvinder P.. Of them, Jasvinder P. has been with the company the longest, being appointed on 18 April 2003 and Balbir P. has been with the company for the least time - from 1 July 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan L. who worked with the the firm until 12 December 2013.

Global Choice Foods Limited Address / Contact

Office Address	Cooper Parry Group Limited Sky View, Argosy Road
Office Address2	East Midlands Airport
Town	Castle Donington
Post code	DE74 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739142
Date of Incorporation	Fri, 18th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Balbir P.

Position: Director

Appointed: 01 July 2003

Jasvinder P.

Position: Director

Appointed: 18 April 2003

Nigel P.

Position: Director

Appointed: 01 July 2003

Resigned: 03 September 2004

Alan L.

Position: Director

Appointed: 01 July 2003

Resigned: 12 December 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2003

Resigned: 18 April 2003

Alan L.

Position: Secretary

Appointed: 18 April 2003

Resigned: 12 December 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Panesar Foods (Holdings) Limited from Derby, England. The abovementioned PSC is categorised as "a companies act" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Panesar Foods (Holdings) Limited

Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Leicestershire, DE74 2SA, England

Legal authority	Companies Act
Legal form	Companies Act
Country registered	Uk
Place registered	Uk
Registration number	10047062
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Quality Food Ingredient Services	May 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/02/28 filed on: 9th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/02/28 filed on: 9th, December 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2022/02/28 filed on: 5th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/02/29 filed on: 12th, August 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/02/28 filed on: 28th, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/02/28 filed on: 4th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/02/28 filed on: 10th, August 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 9th, December 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 27th, July 2016	annual return	Free Download (6 pages)
SH01	49.00 GBP is the capital in company's statement on 2016/07/27	capital
SH02	Sub-division of shares on 2016/04/14 filed on: 28th, April 2016	capital	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2015/02/28 filed on: 4th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2014/02/28 filed on: 4th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	49.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Accounts for a medium company for the period ending on 2013/02/28 filed on: 22nd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/02/29 filed on: 23rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 28th, May 2012	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 18th, May 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 20th, May 2011	annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 12th, May 2011	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 18th, March 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 8th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 12th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, July 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 14th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 14th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 18th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 18th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/15	annual return
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/15	annual return
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 21st, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/09/30. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/30. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (15 pages)

Global Choice Foods Limited CASTLE DONINGTON

Global Choice Foods Limited Address / Contact

Company Information / Profile

Company staff

Balbir P.

Jasvinder P.

Nigel P.

Alan L.

Secretarial Appointments Limited

Alan L.

People with significant control

Company previous names

Company filings

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