Orsett
Grays
Essex
RM16 3JS
Director Name | Miss Michelle Wall |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2010(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
Director Name | Miss Anne Patricia White |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | English |
Status | Current |
Appointed | 17 November 2010(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
Director Name | Mr David Reynolds |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Barman |
Country of Residence | England |
Correspondence Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
Director Name | Mr Kevin Philip Land |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
Secretary Name | Miss Ruya Avgin |
---|---|
Status | Current |
Appointed | 20 October 2021(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
Director Name | Linda Barnard |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 Devon House Daiglen Drive South Ockendon Essex RM15 5RU |
Director Name | Gavin Hamilton |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Homesteads 216 Southend Road Stanford Le Hope Essex SS17 7AQ |
Director Name | Liam Coffey |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Elgar Gardens Tilbury Essex RM18 8LS |
Director Name | Jeffrey Thompson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Lloyd House Victoria Road Stanford Le Hope Essex SS17 0JD |
Secretary Name | Susan Rollings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Woodview Grays Essex RM16 2GL |
Director Name | Cheryl Ann Waterman |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 October 2008) |
Role | Company Director |
Correspondence Address | Flat 6 Lloyd House Victoria Road Stanford Le Hope Essex SS17 0JD |
Director Name | Danny Green |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 May 2008) |
Role | Company Director |
Correspondence Address | 13 Burgess Avenue Stanford Le Hope Essex SS17 0AU |
Director Name | Miss Sarah Barker |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Scott House Southwell Close Chafford Hundred Essex RM16 6AG |
Secretary Name | Mrs Marian Susan Sigley |
---|---|
Status | Resigned |
Appointed | 01 January 2009(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 2010) |
Role | Secretary |
Correspondence Address | 7 Pugh Place Stanford-Le-Hope Essex SS17 8BL |
Secretary Name | Mr Mark Allinson |
---|---|
Status | Resigned |
Appointed | 09 June 2010(3 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 20 October 2021) |
Role | Company Director |
Correspondence Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
Director Name | Ms Lesley Matthews |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
Website | choiceandcontrol.co.uk |
---|---|
Telephone | 01375 413965 |
Telephone region | Grays Thurrock |
Registered Address | 7th Floor Thameside Complex Grays Essex RM17 5DX |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Year | 2013 |
---|---|
Turnover | £579,338 |
Net Worth | £566,847 |
Cash | £280,045 |
Current Liabilities | £262,957 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (11 months ago) |
---|---|
Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
12 January 2024 | Accounts for a small company made up to 31 March 2023 (38 pages) |
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5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
4 January 2023 | Accounts for a small company made up to 31 March 2022 (27 pages) |
15 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a small company made up to 31 March 2021 (28 pages) |
29 October 2021 | Appointment of Miss Ruya Avgin as a secretary on 20 October 2021 (2 pages) |
29 October 2021 | Termination of appointment of Mark Allinson as a secretary on 20 October 2021 (1 page) |
4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
13 April 2021 | Accounts for a small company made up to 31 March 2020 (27 pages) |
25 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
8 January 2020 | Accounts for a small company made up to 31 March 2019 (26 pages) |
29 April 2019 | Notification of a person with significant control statement (2 pages) |
12 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
12 April 2019 | Cessation of Neil Anthony Woodbridge as a person with significant control on 12 April 2019 (1 page) |
5 January 2019 | Accounts for a small company made up to 31 March 2018 (27 pages) |
27 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
31 December 2017 | Full accounts made up to 31 March 2017 (64 pages) |
31 December 2017 | Full accounts made up to 31 March 2017 (64 pages) |
6 April 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
6 April 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (57 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (57 pages) |
6 October 2016 | Appointment of Mr David Reynolds as a director on 21 September 2016 (2 pages) |
6 October 2016 | Appointment of Mr David Reynolds as a director on 21 September 2016 (2 pages) |
6 October 2016 | Appointment of Mr Kevin Philip Land as a director on 21 September 2016 (2 pages) |
6 October 2016 | Appointment of Mr Kevin Philip Land as a director on 21 September 2016 (2 pages) |
3 October 2016 | Termination of appointment of Lesley Matthews as a director on 13 July 2016 (1 page) |
3 October 2016 | Termination of appointment of Lesley Matthews as a director on 13 July 2016 (1 page) |
23 August 2016 | Memorandum and Articles of Association (54 pages) |
23 August 2016 | Memorandum and Articles of Association (54 pages) |
24 March 2016 | Annual return made up to 21 March 2016 no member list (4 pages) |
24 March 2016 | Annual return made up to 21 March 2016 no member list (4 pages) |
15 January 2016 | Full accounts made up to 31 March 2015 (56 pages) |
15 January 2016 | Full accounts made up to 31 March 2015 (56 pages) |
1 June 2015 | Termination of appointment of Liam Coffey as a director on 30 April 2015 (1 page) |
1 June 2015 | Termination of appointment of Liam Coffey as a director on 30 April 2015 (1 page) |
30 March 2015 | Annual return made up to 21 March 2015 no member list (5 pages) |
30 March 2015 | Annual return made up to 21 March 2015 no member list (5 pages) |
24 February 2015 | Termination of appointment of Jeffrey Thompson as a director on 19 November 2014 (1 page) |
24 February 2015 | Termination of appointment of Jeffrey Thompson as a director on 19 November 2014 (1 page) |
9 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
9 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
27 March 2014 | Annual return made up to 21 March 2014 no member list (6 pages) |
27 March 2014 | Annual return made up to 21 March 2014 no member list (6 pages) |
8 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
8 January 2014 | Full accounts made up to 31 March 2013 (16 pages) |
28 March 2013 | Annual return made up to 21 March 2013 no member list (6 pages) |
28 March 2013 | Annual return made up to 21 March 2013 no member list (6 pages) |
4 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
4 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
23 March 2012 | Annual return made up to 21 March 2012 no member list (6 pages) |
23 March 2012 | Annual return made up to 21 March 2012 no member list (6 pages) |
23 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
23 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
22 March 2011 | Annual return made up to 21 March 2011 no member list (6 pages) |
22 March 2011 | Annual return made up to 21 March 2011 no member list (6 pages) |
30 November 2010 | Appointment of Miss Anne White as a director (2 pages) |
30 November 2010 | Termination of appointment of Linda Barnard as a director (1 page) |
30 November 2010 | Termination of appointment of Linda Barnard as a director (1 page) |
30 November 2010 | Appointment of Ms Lesley Matthews as a director (2 pages) |
30 November 2010 | Appointment of Miss Michelle Wall as a director (2 pages) |
30 November 2010 | Appointment of Miss Anne White as a director (2 pages) |
30 November 2010 | Appointment of Ms Lesley Matthews as a director (2 pages) |
30 November 2010 | Termination of appointment of Sarah Barker as a director (1 page) |
30 November 2010 | Appointment of Miss Michelle Wall as a director (2 pages) |
30 November 2010 | Termination of appointment of Sarah Barker as a director (1 page) |
1 November 2010 | Full accounts made up to 31 March 2010 (16 pages) |
1 November 2010 | Full accounts made up to 31 March 2010 (16 pages) |
1 September 2010 | Termination of appointment of Marian Sigley as a secretary (1 page) |
1 September 2010 | Termination of appointment of Marian Sigley as a secretary (1 page) |
25 June 2010 | Appointment of Mr Mark Allinson as a secretary (1 page) |
25 June 2010 | Appointment of Mr Mark Allinson as a secretary (1 page) |
24 March 2010 | Director's details changed for Miss Sarah Barker on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Sandeep Saini on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 12 March 2010 no member list (5 pages) |
24 March 2010 | Director's details changed for Jeffrey Thompson on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Sandeep Saini on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Liam Coffey on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Linda Barnard on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Liam Coffey on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Linda Barnard on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Miss Sarah Barker on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Jeffrey Thompson on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 12 March 2010 no member list (5 pages) |
1 March 2010 | Registered office address changed from 7Th Floor Thameside Complex Grays Essex RM17 5DX on 1 March 2010 (2 pages) |
1 March 2010 | Registered office address changed from 7Th Floor Thameside Complex Grays Essex RM17 5DX on 1 March 2010 (2 pages) |
1 March 2010 | Registered office address changed from 7Th Floor Thameside Complex Grays Essex RM17 5DX on 1 March 2010 (2 pages) |
28 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
28 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from 25 hathaway road grays essex RM17 5LB (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from 25 hathaway road grays essex RM17 5LB (1 page) |
1 April 2009 | Annual return made up to 12/03/09 (3 pages) |
1 April 2009 | Annual return made up to 12/03/09 (3 pages) |
14 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
14 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
5 January 2009 | Secretary appointed mrs marian susan sigley (1 page) |
5 January 2009 | Appointment terminated secretary susan rollings (1 page) |
5 January 2009 | Appointment terminated secretary susan rollings (1 page) |
5 January 2009 | Secretary appointed mrs marian susan sigley (1 page) |
19 November 2008 | Director's change of particulars / sarah barker / 19/11/2008 (2 pages) |
19 November 2008 | Director's change of particulars / sarah barker / 19/11/2008 (2 pages) |
21 October 2008 | Appointment terminated director cheryl waterman (1 page) |
21 October 2008 | Appointment terminated director cheryl waterman (1 page) |
27 May 2008 | Appointment terminated director danny green (1 page) |
27 May 2008 | Appointment terminated director danny green (1 page) |
19 March 2008 | Annual return made up to 12/03/08 (4 pages) |
19 March 2008 | Annual return made up to 12/03/08 (4 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
20 June 2007 | Change of name (3 pages) |
20 June 2007 | Change of name (3 pages) |
12 March 2007 | Incorporation (34 pages) |
12 March 2007 | Incorporation (34 pages) |