FIRST CHOICE (TURKEY) LIMITED - LUTON
Company Profile | Company Filings |
Overview
FIRST CHOICE (TURKEY) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
FIRST CHOICE (TURKEY) LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224615. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE (TURKEY) LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224615. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CHOICE (TURKEY) LIMITED - LUTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY WAREHOUSE LIMITED (until 28/02/2006)
HOLIDAY WAREHOUSE LIMITED (until 28/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES KOWNACKI | Aug 1979 | British | Director | 2023-09-20 | CURRENT |
MR THOMAS LINDNER | Mar 1968 | German | Director | 2015-05-21 | CURRENT |
PETER DAVID KENNETH SHANKS | Aug 1958 | British | Director | 2000-02-15 UNTIL 2001-09-30 | RESIGNED |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2001-09-21 UNTIL 2006-02-24 | RESIGNED |
ANDREW GRANVILLE SMITH | Aug 1947 | British | Secretary | RESIGNED | |
REBECCA JEAN GODWIN STARLING | Jun 1962 | Secretary | 1998-10-28 UNTIL 2001-04-05 | RESIGNED | |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-12-18 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 1998-10-28 UNTIL 2000-02-15 | RESIGNED |
RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2010-07-28 UNTIL 2015-01-19 | RESIGNED |
DAVID WHEATLEY | Dec 1963 | British | Director | 2003-11-11 UNTIL 2006-02-24 | RESIGNED |
PAUL ROBERT TYMMS | May 1976 | British | Director | 2008-10-17 UNTIL 2010-07-29 | RESIGNED |
MR HYWEL DAVID THOMAS | Sep 1958 | British | Director | 2002-01-31 UNTIL 2003-11-11 | RESIGNED |
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2008-10-17 UNTIL 2010-07-19 | RESIGNED |
ANDREW GRANVILLE SMITH | Aug 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN SIMS | Jun 1956 | British | Director | 1998-02-03 UNTIL 1999-01-29 | RESIGNED |
KEVIN FASHAM ABBEY | Dec 1946 | British | Director | 1998-02-03 UNTIL 2001-11-16 | RESIGNED |
MR RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2006-02-24 UNTIL 2008-10-17 | RESIGNED |
MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2006-02-24 UNTIL 2008-10-17 | RESIGNED |
MR PAUL ROBERT LANAWAY | May 1987 | British | Director | 2017-07-28 UNTIL 2023-09-20 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 1998-10-28 UNTIL 2001-05-03 | RESIGNED |
MR GUY STEVEN GROVES | Dec 1977 | British | Director | 2015-05-21 UNTIL 2017-07-28 | RESIGNED |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2000-02-15 UNTIL 2002-01-31 | RESIGNED |
NEIL EVANS | Oct 1963 | British | Director | 2010-07-19 UNTIL 2015-05-31 | RESIGNED |
MR JACK COOK | Apr 1926 | British | Director | RESIGNED | |
DAVID WAYNE COFFEY | Nov 1972 | British | Director | 2015-01-19 UNTIL 2015-05-26 | RESIGNED |
ROBERT HERBERT READING BAKER | Mar 1939 | British | Director | 1998-02-03 UNTIL 1998-10-28 | RESIGNED |
JOHN THEODORE NOWELL BAKER | May 1944 | British | Director | 1998-02-03 UNTIL 1998-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Choice Holidays Limited | 2018-06-15 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jnb (Bristol) Limited | 2016-04-06 - 2018-06-15 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |