Company number 02750744
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 7 WESTERN GARDENS, BRENTWOOD, CM14 4SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 2
. The most likely internet sites of IAN D. SELBY LIMITED are www.iandselby.co.uk, and www.ian-d-selby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.5 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian D Selby Limited is a Private Limited Company.
The company registration number is 02750744. Ian D Selby Limited has been working since 25 September 1992.
The present status of the company is Active. The registered address of Ian D Selby Limited is 7 Western Gardens Brentwood Cm14 4sp. The cash in hand is £1k. It is £0k against last year. . SELBY, David is a Director of the company. Secretary HILDITCH, Hilary has been resigned. Secretary SELBY, Gayle has been resigned. Secretary SELBY, Ian David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARPER, Daniel Martin has been resigned. Director HILDITCH, Hilary has been resigned. Director PANDYA, Sanjay has been resigned. Director SELBY, Ian David has been resigned. Director SHINE, Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".
ian d. selby Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SELBY, Gayle
Resigned: 07 October 1994
Appointed Date: 25 September 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Director
HILDITCH, Hilary
Resigned: 28 March 2006
Appointed Date: 04 November 2004
67 years old
Director
PANDYA, Sanjay
Resigned: 01 September 2006
Appointed Date: 28 March 2006
61 years old
Director
SELBY, Ian David
Resigned: 04 November 2004
Appointed Date: 14 April 1998
78 years old
Director
SHINE, Kevin
Resigned: 31 March 1995
Appointed Date: 25 September 1992
67 years old
Persons With Significant Control
Mr Ian David Selby
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more
IAN D. SELBY LIMITED Events
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Sep 2015
Termination of appointment of Daniel Martin Harper as a director on 1 January 2015
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 63 more events
11 Oct 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
25 Feb 1994
Return made up to 25/09/93; full list of members
29 Oct 1992
New secretary appointed;director resigned
29 Oct 1992
Secretary resigned;new director appointed