SUBMITSELECT LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JS

Company number 02856063
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address UK HOME OFFICE, HARTSPRING LANE, WATFORD, HERTFORDSHIRE, WD25 8JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 August 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of SUBMITSELECT LIMITED are www.submitselect.co.uk, and www.submitselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kensal Rise Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Submitselect Limited is a Private Limited Company. The company registration number is 02856063. Submitselect Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Submitselect Limited is Uk Home Office Hartspring Lane Watford Hertfordshire Wd25 8js. . CHAUHAN, Magan Khushalbhai is a Secretary of the company. CHAUHAN, Magan Khushalbhai is a Director of the company. MURPHY, James Patrick is a Director of the company. PAPPAS, Stephen Michael is a Director of the company. Secretary OSTERHAUS, John Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Geoffrey Francis Maitland has been resigned. Director DE SUDUIRAUT, Hubert has been resigned. Director MCKAY, John has been resigned. Director MOULTON, Paul Gene has been resigned. Director OSTERHAUS, John Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHAUHAN, Magan Khushalbhai
Appointed Date: 01 December 1995
Director
CHAUHAN, Magan Khushalbhai
Appointed Date: 14 October 1993
74 years old
Director
MURPHY, James Patrick
Appointed Date: 14 June 2004
73 years old
Director
PAPPAS, Stephen Michael
Appointed Date: 18 September 2006
71 years old

Resigned Directors

Secretary
OSTERHAUS, John Robert
Resigned: 01 December 1995
Appointed Date: 14 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1993
Appointed Date: 22 September 1993
Director
BALL, Geoffrey Francis Maitland
Resigned: 03 September 2006
Appointed Date: 14 June 2004
77 years old
Director
DE SUDUIRAUT, Hubert
Resigned: 15 June 2004
Appointed Date: 01 December 1995
75 years old
Director
MCKAY, John
Resigned: 15 June 2004
Appointed Date: 30 March 1994
68 years old
Director
MOULTON, Paul Gene
Resigned: 15 June 2004
Appointed Date: 01 December 1995
74 years old
Director
OSTERHAUS, John Robert
Resigned: 15 June 2004
Appointed Date: 14 October 1993
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Costco Wholesale Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUBMITSELECT LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 August 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
09 Jun 2015
Accounts for a dormant company made up to 31 August 2014
02 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 73 more events
23 Aug 1994
New director appointed
15 Nov 1993
Secretary resigned;new director appointed
15 Nov 1993
New secretary appointed;director resigned;new director appointed
15 Nov 1993
Registered office changed on 15/11/93 from: 2 baches street london N1 6UB
22 Sep 1993
Incorporation

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