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FIRST CHOICE FACILITIES LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 03771944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK
Management
- Managing Directors
- AYRE, Mark
- MEAH, Moosa Farook
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-17
- Age Of Company 1999-05-17 25 years
- SIC/NACE
- 33140
Ownership
- Beneficial Owners
- Adt Fire And Security Plc
- Adt Fire And Security Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST CHOICE FACILITIES PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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FIRST CHOICE FACILITIES LIMITED Company Description
- FIRST CHOICE FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03771944. Its current trading status is "live". It was registered 1999-05-17. It was previously called FIRST CHOICE FACILITIES PLC. It has declared SIC or NACE codes as "33140". It has 2 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2013-06-07.It can be contacted at Security House The Summit .
Get FIRST CHOICE FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Choice Facilities Limited - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
- 1999-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-02-19) - AA01
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resolution (2021-03-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-15) - SH19
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legacy (2021-03-15) - SH20
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legacy (2021-03-15) - CAP-SS
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confirmation-statement-with-updates (2021-06-25) - CS01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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dissolution-application-strike-off-company (2021-08-09) - DS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-03-05) - AA
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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auditors-resignation-company (2018-01-25) - AUD
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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gazette-notice-compulsory (2016-09-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-07) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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change-account-reference-date-company-current-shortened (2015-09-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-12) - AD03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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resolution (2014-11-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-11-18) - CERT10
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re-registration-memorandum-articles (2014-11-18) - MAR
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reregistration-public-to-private-company (2014-11-18) - RR02
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resolution (2014-09-09) - RESOLUTIONS
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capital-cancellation-shares (2014-09-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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capital-return-purchase-own-shares (2014-09-23) - SH03
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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resolution (2014-12-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-17) - SH08
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statement-of-companys-objects (2014-12-17) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
keyboard_arrow_right 2013
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legacy (2013-01-10) - MG01
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accounts-with-accounts-type-group (2013-05-02) - AA
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
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move-registers-to-registered-office-company (2013-06-07) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-group (2013-12-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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legacy (2012-02-14) - MG01
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legacy (2012-02-03) - MG02
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legacy (2012-01-26) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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legacy (2011-09-14) - MG02
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legacy (2011-01-26) - MG01
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legacy (2011-09-26) - MG02
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accounts-with-accounts-type-group (2011-12-12) - AA
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legacy (2011-09-26) - MG01
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auditors-resignation-company (2011-05-31) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-group (2010-12-20) - AA
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appoint-person-director-company-with-name (2010-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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move-registers-to-sail-company (2010-06-08) - AD03
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change-sail-address-company (2010-06-08) - AD02
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legacy (2010-03-05) - MG01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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termination-secretary-company-with-name (2010-01-05) - TM02
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-01-19) - 288a
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-group (2009-05-15) - AA
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change-account-reference-date-company-current-extended (2009-12-01) - AA01
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accounts-with-accounts-type-group (2009-12-10) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 287
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legacy (2008-11-26) - 225
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legacy (2008-01-25) - 288b
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-14) - AA
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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legacy (2006-01-11) - 287
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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legacy (2005-12-21) - 88(2)O
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resolution (2005-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363s
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accounts-with-accounts-type-full (2004-12-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-05-14) - AAMD
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resolution (2002-11-20) - RESOLUTIONS
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legacy (2002-11-20) - 123
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legacy (2002-11-21) - 288b
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legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 88(2)R
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legacy (2002-12-11) - 43(3)
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legacy (2002-12-11) - 43(3)e
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legacy (2002-06-12) - 363s
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auditors-report (2002-12-11) - AUDR
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accounts-balance-sheet (2002-12-11) - BS
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resolution (2002-12-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2002-12-11) - CERT5
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auditors-statement (2002-12-11) - AUDS
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accounts-with-accounts-type-small (2002-12-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-18) - 225
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legacy (2001-06-29) - 363s
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legacy (2001-05-17) - 395
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accounts-with-accounts-type-total-exemption-small (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-22) - AA
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legacy (2000-11-21) - 287
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legacy (2000-06-07) - 363s
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legacy (2000-02-08) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-05-17) - NEWINC
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legacy (1999-06-17) - 88(2)R
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legacy (1999-06-17) - 225
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legacy (1999-05-25) - 288a
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legacy (1999-05-25) - 288b