SELECTION SERVICES EBT TRUSTEE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG

Company number 08330554
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, BR2 9JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of SELECTION SERVICES EBT TRUSTEE LIMITED are www.selectionservicesebttrustee.co.uk, and www.selection-services-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Selection Services Ebt Trustee Limited is a Private Limited Company. The company registration number is 08330554. Selection Services Ebt Trustee Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Selection Services Ebt Trustee Limited is Rutland House 44 Masons Hill Bromley Br2 9jg. . PHIPPS, Julian Gerard Powell is a Secretary of the company. PHIPPS, Julian Gerard Powell is a Director of the company. ROSS, Andrew Robert Craig is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director DOWNER, Harvey Paul has been resigned. Director HARRINGTON, Grahame has been resigned. Director WARD, Michael James has been resigned. Director WOODALL, Mark James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHIPPS, Julian Gerard Powell
Appointed Date: 21 January 2016
Director
PHIPPS, Julian Gerard Powell
Appointed Date: 21 January 2016
59 years old
Director
ROSS, Andrew Robert Craig
Appointed Date: 21 January 2016
61 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 28 January 2013
Appointed Date: 13 December 2012
Director
DOWNER, Harvey Paul
Resigned: 05 September 2013
Appointed Date: 28 January 2013
61 years old
Director
HARRINGTON, Grahame
Resigned: 21 January 2016
Appointed Date: 28 January 2013
60 years old
Director
WARD, Michael James
Resigned: 28 January 2013
Appointed Date: 13 December 2012
67 years old
Director
WOODALL, Mark James
Resigned: 21 January 2016
Appointed Date: 03 June 2013
55 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 28 January 2013
Appointed Date: 13 December 2012

Persons With Significant Control

Coretx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECTION SERVICES EBT TRUSTEE LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
04 Feb 2016
Termination of appointment of Mark James Woodall as a director on 21 January 2016
04 Feb 2016
Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016
...
... and 14 more events
28 Jan 2013
Termination of appointment of Gateley Incorporations Limited as a director
28 Jan 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
28 Jan 2013
Appointment of Mr. Harvey Paul Downer as a director
28 Jan 2013
Appointment of Mr Grahame Harrington as a director
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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