SELECT MANUFACTURING LIMITED
BRAINTREE STATUS MANUFACTURING LIMITED

Hellopages » Essex » Braintree » CM77 7AA

Company number 03683943
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address URMET, 490 URBAN HIVE AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mark Ian Hagger on 12 January 2016. The most likely internet sites of SELECT MANUFACTURING LIMITED are www.selectmanufacturing.co.uk, and www.select-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Manufacturing Limited is a Private Limited Company. The company registration number is 03683943. Select Manufacturing Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Select Manufacturing Limited is Urmet 490 Urban Hive Avenue West Skyline 120 Great Notley Braintree Essex Cm77 7aa. . HAGGER, Graham Thomas is a Secretary of the company. CARPENTER, Antony James is a Director of the company. GAMI, Manji is a Director of the company. HAGGER, Graham Thomas is a Director of the company. HAGGER, Mark Ian is a Director of the company. POULTON, John David is a Director of the company. Secretary HAGGER, Susan has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAGGER, Graham Thomas
Appointed Date: 01 March 2007

Director
CARPENTER, Antony James
Appointed Date: 11 September 2013
54 years old

Director
GAMI, Manji
Appointed Date: 11 September 2013
58 years old

Director
HAGGER, Graham Thomas
Appointed Date: 15 December 1998
79 years old

Director
HAGGER, Mark Ian
Appointed Date: 11 September 2013
55 years old

Director
POULTON, John David
Appointed Date: 01 December 1999
73 years old

Resigned Directors

Secretary
HAGGER, Susan
Resigned: 01 March 2007
Appointed Date: 15 December 1998

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr John David Poulton
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm

SELECT MANUFACTURING LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for Mr Mark Ian Hagger on 12 January 2016
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
24 Nov 1999
Registered office changed on 24/11/99 from: victoria house 50 alexander street southend on sea SS1 1BN
17 Dec 1998
Secretary resigned
17 Dec 1998
Director resigned
17 Dec 1998
Registered office changed on 17/12/98 from: highstone information services highstone house.165 High street barnet EN5 5SU.
15 Dec 1998
Incorporation