SELECTA LABOUR SOLUTIONS LIMITED
LONDON FLEX CARPENTRY SOLUTIONS LIMITED

Hellopages » Greater London » Camden » NW3 6BP
Company number 04349861
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, FINCHLEY ROAD, LONDON, ENGLAND, NW3 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Benjamin David Diamond as a director on 1 June 2016. The most likely internet sites of SELECTA LABOUR SOLUTIONS LIMITED are www.selectalaboursolutions.co.uk, and www.selecta-labour-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Selecta Labour Solutions Limited is a Private Limited Company. The company registration number is 04349861. Selecta Labour Solutions Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Selecta Labour Solutions Limited is Summit House Finchley Road London England Nw3 6bp. . DIAMOND, Benjamin David is a Director of the company. MARTIN, Douglas Barnaby Hal is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Secretary COOPER, Andrew Frederick has been resigned. Secretary TEW, Charlotte has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DIAMOND, Benjamin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DIAMOND, Benjamin David
Appointed Date: 01 June 2016
51 years old
Director
MARTIN, Douglas Barnaby Hal
Appointed Date: 09 January 2002
51 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 31 March 2013
Appointed Date: 13 May 2004
Secretary
COOPER, Andrew Frederick
Resigned: 13 May 2004
Appointed Date: 04 September 2003
Secretary
TEW, Charlotte
Resigned: 04 September 2003
Appointed Date: 09 January 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
DIAMOND, Benjamin
Resigned: 04 November 2003
Appointed Date: 09 January 2002
51 years old

Persons With Significant Control

Mr Douglas Barnaby Hal Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin David Diamond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTA LABOUR SOLUTIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Jul 2016
Appointment of Mr Benjamin David Diamond as a director on 1 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
...
... and 59 more events
22 Apr 2003
Return made up to 09/01/03; full list of members
26 Jan 2002
Ad 09/01/02--------- £ si 1@1=1 £ ic 1/2
26 Jan 2002
Accounting reference date extended from 31/01/03 to 28/02/03
16 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

SELECTA LABOUR SOLUTIONS LIMITED Charges

24 December 2003
Legal and general charge
Delivered: 8 January 2004
Status: Satisfied on 23 November 2011
Persons entitled: Abbey National PLC
Description: The l/h premises at unit d cube house 5 spa road london;…
24 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 23 November 2011
Persons entitled: Abbey National PLC
Description: The l/h premises at unit d cube house spa road london all…
4 August 2003
All assets debenture
Delivered: 8 August 2003
Status: Satisfied on 24 October 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Fixed charge over book debts
Delivered: 8 August 2003
Status: Satisfied on 12 March 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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