FIRST CHOICE SOUTH WALES LIMITED

Profile FIRST CHOICE SOUTH WALES LIMITED

Actual on 01.04.2021
Company name
FIRST CHOICE SOUTH WALES LIMITED
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Company number
04166823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
8 PARK COURT, 4 PARK ROAD, VALE OF GLAMORGAN, BARRY, CF62 6NU
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PSC and Officers FIRST CHOICE SOUTH WALES LIMITED

Officers

(as of 19.09.2020)

COLE, Graham
Status: Active
Appointed on: Wednesday, 19 February 2014
Correspondence address: 8 Park Court, 4 Park Road, Barry, Wales, Vale Of Glamorgan, CF62 6NU
Role: Secretary
COLE, Graham Stafford Peter
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 8 Park Court, 4 Park Road, Barry, Wales, Vale Of Glamorgan, CF62 6NU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: Wales
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
COLE, Janice
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 19 February 2014
Correspondence address: 81 Porthkerry Road, Barry, Great Britain, South Glamorgan, CF62 7EQ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 23 February 2017
Legal form: Persons With Significant Control Statement