SELECT COMPONENTS LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2QR

Company number 03449099
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address UNIT 8, UNION BUSINESS PARK SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, BD23 2QR, UNITED KINGDOM, BD23 2QR
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to Unit 8, Union Business Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR BD23 2QR on 20 July 2016. The most likely internet sites of SELECT COMPONENTS LIMITED are www.selectcomponents.co.uk, and www.select-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cononley Rail Station is 2 miles; to Gargrave Rail Station is 4.2 miles; to Steeton & Silsden Rail Station is 4.3 miles; to Keighley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Components Limited is a Private Limited Company. The company registration number is 03449099. Select Components Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Select Components Limited is Unit 8 Union Business Park Snaygill Industrial Estate Keighley Road Skipton Bd23 2qr United Kingdom Bd23 2qr. . BALDWIN, Nigel is a Secretary of the company. BALDWIN, Susan Yvette is a Secretary of the company. BALDWIN, Ian Stuart is a Director of the company. BALDWIN, Nigel is a Director of the company. BALDWIN, Susan Yvette is a Director of the company. DOWBIGGIN, Kevin John is a Director of the company. Secretary PADGETT, Jonathan Charles has been resigned. Secretary WILKINSON, Gregory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKINSON, Gregory has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
BALDWIN, Nigel
Appointed Date: 15 October 1999

Secretary
BALDWIN, Susan Yvette
Appointed Date: 15 October 1999

Director
BALDWIN, Ian Stuart
Appointed Date: 03 April 2000
64 years old

Director
BALDWIN, Nigel
Appointed Date: 15 October 1999
70 years old

Director
BALDWIN, Susan Yvette
Appointed Date: 03 April 2000
67 years old

Director
DOWBIGGIN, Kevin John
Appointed Date: 03 April 2000
69 years old

Resigned Directors

Secretary
PADGETT, Jonathan Charles
Resigned: 15 October 1999
Appointed Date: 13 October 1997

Secretary
WILKINSON, Gregory
Resigned: 15 October 1999
Appointed Date: 13 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Director
WILKINSON, Gregory
Resigned: 15 October 1999
Appointed Date: 13 October 1997
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Nigel Baldwin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SELECT COMPONENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Registered office address changed from Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to Unit 8, Union Business Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR BD23 2QR on 20 July 2016
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Oct 1997
Incorporation

SELECT COMPONENTS LIMITED Charges

5 November 1998
Debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…