SELECTDEAL PRODUCTS LIMITED
HADDENHAM

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8DA

Company number 03315971
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address SUITE 8 RECTORY HOUSE, THAME RD, HADDENHAM, BUCKS, HP17 8DA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 . The most likely internet sites of SELECTDEAL PRODUCTS LIMITED are www.selectdealproducts.co.uk, and www.selectdeal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selectdeal Products Limited is a Private Limited Company. The company registration number is 03315971. Selectdeal Products Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Selectdeal Products Limited is Suite 8 Rectory House Thame Rd Haddenham Bucks Hp17 8da. . CLEGG, John Edward is a Secretary of the company. CLEGG, John Edward is a Director of the company. CLEGG, Mary Philomena is a Director of the company. CLEGG, Nigel Philip is a Director of the company. Secretary CLEGG, John Armitage has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLEGG, John Armitage has been resigned. Director CROW, Angus Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
CLEGG, John Edward
Appointed Date: 09 February 1998
Director
CLEGG, John Edward
Appointed Date: 04 November 1998
69 years old
Director
CLEGG, Mary Philomena
Appointed Date: 01 March 2015
95 years old
Director
CLEGG, Nigel Philip
Appointed Date: 02 April 2014
66 years old

Resigned Directors

Secretary
CLEGG, John Armitage
Resigned: 09 February 1998
Appointed Date: 24 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 10 February 1997
Director
CLEGG, John Armitage
Resigned: 14 March 2014
Appointed Date: 24 February 1997
98 years old
Director
CROW, Angus Neil
Resigned: 09 February 1998
Appointed Date: 24 February 1997
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mrs Mary Philomena Clegg
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

SELECTDEAL PRODUCTS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
12 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Appointment of Mrs Mary Philomena Clegg as a director on 1 March 2015
...
... and 50 more events
18 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1997
Registered office changed on 03/03/97 from: 788-790 finchley road london NW11 7UR
10 Feb 1997
Incorporation

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