SELECTPAY (HARROGATE) LIMITED
HERTFORDSHIRE

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Company number 05761966
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 27 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE, EN4 8NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of SELECTPAY (HARROGATE) LIMITED are www.selectpayharrogate.co.uk, and www.selectpay-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Selectpay Harrogate Limited is a Private Limited Company. The company registration number is 05761966. Selectpay Harrogate Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Selectpay Harrogate Limited is 27 Burlington Rise East Barnet Hertfordshire En4 8nh. . BAKRANIA, Rajni Kababhai is a Secretary of the company. SHAH, Amit Rasiklal is a Director of the company. SHAH, Nila Manojkumar Padamshi is a Director of the company. Secretary KOTECHA, Rohit Dwarkadas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LAKHANI, Praful Chandra has been resigned. Director RUPARELIA, Kishor has been resigned. Director SHAH, Rasiklal Devraj has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKRANIA, Rajni Kababhai
Appointed Date: 21 December 2006

Director
SHAH, Amit Rasiklal
Appointed Date: 21 December 2006
58 years old

Director
SHAH, Nila Manojkumar Padamshi
Appointed Date: 21 December 2006
75 years old

Resigned Directors

Secretary
KOTECHA, Rohit Dwarkadas
Resigned: 12 June 2006
Appointed Date: 30 March 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Director
LAKHANI, Praful Chandra
Resigned: 22 December 2006
Appointed Date: 12 June 2006
79 years old

Director
RUPARELIA, Kishor
Resigned: 12 June 2006
Appointed Date: 30 March 2006
69 years old

Director
SHAH, Rasiklal Devraj
Resigned: 20 March 2012
Appointed Date: 21 December 2006
86 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Amit Rasiklal Shah
Notified on: 4 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SELECTPAY (HARROGATE) LIMITED Events

08 May 2017
Confirmation statement made on 30 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1

...
... and 30 more events
06 Apr 2006
New director appointed
06 Apr 2006
New secretary appointed
05 Apr 2006
Secretary resigned
05 Apr 2006
Director resigned
30 Mar 2006
Incorporation

SELECTPAY (HARROGATE) LIMITED Charges

26 May 2006
Rent assignment
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The exclusive rights to receive all payments reserved as…
26 May 2006
Floating charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: First floating charge all present and future assets and…
26 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: L/H land and buildings k/a 17 james street harrigate north…