SELECT ELECTRICS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2NA
Company number 04441557
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address UNIT 2 CHARNWOOD HOUSE MARSH ROAD, ASHTON, BRISTOL, BS3 2NA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 044415570008, created on 28 October 2016. The most likely internet sites of SELECT ELECTRICS LIMITED are www.selectelectrics.co.uk, and www.select-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Select Electrics Limited is a Private Limited Company. The company registration number is 04441557. Select Electrics Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Select Electrics Limited is Unit 2 Charnwood House Marsh Road Ashton Bristol Bs3 2na. . PRICE, Andrew John is a Secretary of the company. MURPHY, Raymond Anthony is a Director of the company. PRICE, Andrew John is a Director of the company. SUMMERS, James Philip is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PRICE, Andrew John
Appointed Date: 17 May 2002
Director
MURPHY, Raymond Anthony
Appointed Date: 01 February 2005
68 years old
Director
PRICE, Andrew John
Appointed Date: 17 May 2002
56 years old
Director
SUMMERS, James Philip
Appointed Date: 17 May 2002
70 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

Persons With Significant Control

Mr Raymond Anthony Murphy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Price
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Philip Summers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT ELECTRICS LIMITED Events

01 Jun 2017
Confirmation statement made on 17 May 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
12 Nov 2016
Registration of charge 044415570008, created on 28 October 2016
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 9
20 Apr 2016
Satisfaction of charge 2 in full
...
... and 41 more events
15 Aug 2003
Ad 17/05/02--------- £ si 2@1=2 £ ic 1/3
15 Jul 2003
Secretary's particulars changed;director's particulars changed
15 Jun 2002
Particulars of mortgage/charge
22 May 2002
Secretary resigned
17 May 2002
Incorporation

SELECT ELECTRICS LIMITED Charges

28 October 2016
Charge code 0444 1557 0008
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 rudgewood close bristol t/no BL30689…
21 May 2015
Charge code 0444 1557 0007
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: T/No GR235065 for 102 rodway road patchway bristol…
10 April 2014
Charge code 0444 1557 0006
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 108 st johns lane, bristol…
10 April 2014
Charge code 0444 1557 0005
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 st lucia crescent bristol…
16 October 2013
Charge code 0444 1557 0004
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 2010
Legal charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rising sun, salisbury road, donhead st mary…
11 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture deed
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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