FIRST CHOICE USA - LUTON
Overview
FIRST CHOICE USA is a Private Unlimited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST CHOICE USA was incorporated 18 years ago on 13/01/2006 and has the registered number: 05675241. The accounts status is FULL.
FIRST CHOICE USA was incorporated 18 years ago on 13/01/2006 and has the registered number: 05675241. The accounts status is FULL.
FIRST CHOICE USA - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THORSTEN WOELKE | Oct 1965 | German | Director | 2015-01-19 | CURRENT |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-11-16 | CURRENT |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2006-01-13 UNTIL 2006-02-01 | RESIGNED | ||
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2008-08-01 UNTIL 2015-05-18 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2006-02-01 UNTIL 2007-11-01 | RESIGNED |
| RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2007-10-11 UNTIL 2015-01-28 | RESIGNED |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2006-09-11 UNTIL 2007-10-11 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2015-01-19 UNTIL 2015-11-17 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2006-02-01 UNTIL 2006-09-11 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2006-02-01 UNTIL 2015-12-18 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2006-01-13 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Choice Holidays Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |