Company number 04361142
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 27 THORN ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2EZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 105
. The most likely internet sites of SELECT ELECTRICAL (GB) LIMITED are www.selectelectricalgb.co.uk, and www.select-electrical-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Select Electrical Gb Limited is a Private Limited Company.
The company registration number is 04361142. Select Electrical Gb Limited has been working since 28 January 2002.
The present status of the company is Active. The registered address of Select Electrical Gb Limited is 27 Thorn Road Doncaster South Yorkshire Dn1 2ez. The company`s financial liabilities are £119.17k. It is £9.82k against last year. And the total assets are £428.15k, which is £-34.84k against last year. LEGGOTT, Paul is a Secretary of the company. GARGETT, George is a Director of the company. LEGGOTT, Paul is a Director of the company. LEGGOTT, Robert Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
select electrical (gb) Key Finiance
LIABILITIES
£119.17k
+8%
CASH
n/a
TOTAL ASSETS
£428.15k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Persons With Significant Control
Mr George Gargett
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Paul Leggott
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control
Mr Robert Paul Leggott
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
SELECT ELECTRICAL (GB) LIMITED Events
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 38 more events
21 Feb 2002
Director resigned
21 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
New director appointed
21 Feb 2002
New director appointed
28 Jan 2002
Incorporation
4 June 2014
Charge code 0436 1142 0004
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 February 2010
Mortgage debenture
Delivered: 13 February 2010
Status: Satisfied
on 24 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Legal mortgage
Delivered: 13 February 2010
Status: Satisfied
on 24 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pier cottage, 11 quay street, st ives t/n CL213329 and all…
21 December 2009
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 florence avenue, balby, doncaster t/no…