BizStats
You are here: bizstats.co.uk > a-z index > F list > FI list > FIR list > FIRS list

First Choice Group 1999 Limited CANNOCK

Founded in 2014, First Choice Group 1999, classified under reg no. 08889278 is an active company. Currently registered at First Choice WS11 8LD, Cannock the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 22, 2015 First Choice Group 1999 Limited is no longer carrying the name Pechtex.

At present there are 3 directors in the the company, namely Michael B., Lori S. and Steven S.. In addition one secretary - David M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Steven R. who worked with the the company until 31 January 2020.

First Choice Group 1999 Limited Address / Contact

Office Address First Choice
Office Address2 Blakeney Way, Kingswood Lakeside
Town Cannock
Post code WS11 8LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08889278
Date of Incorporation Wed, 12th Feb 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 31 December 2022

David M.

Position: Secretary

Appointed: 01 February 2020

Lori S.

Position: Director

Appointed: 01 March 2017

Steven S.

Position: Director

Appointed: 01 March 2017

Steven R.

Position: Secretary

Appointed: 01 February 2016

Resigned: 31 January 2020

John W.

Position: Director

Appointed: 07 May 2015

Resigned: 31 December 2022

Carl B.

Position: Director

Appointed: 07 May 2015

Resigned: 31 March 2017

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 07 May 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Commercial Catering Spares Ltd. from Heywood, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carl B. This PSC owns 25-50% shares.

Commercial Catering Spares Ltd.

C1 - C4 Axis Point Hill Top Road, Heywood, Lancashire, OL10 2RQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03067000
Notified on 1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carl B.

Notified on 14 May 2016
Ceased on 1 March 2017
Nature of control: 25-50% shares

Company previous names

Pechtex May 22, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 10, 2024
filed on: 21st, February 2024 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.