SELECT COMMERCE LIMITED
NORTHWOOD I.T. SELECT LTD.

Hellopages » Greater London » Hillingdon » HA6 2TB

Company number 04158916
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 3 FRINGEWOOD CLOSE, NORTHWOOD, MIDDLESEX, HA6 2TB
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SELECT COMMERCE LIMITED are www.selectcommerce.co.uk, and www.select-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Select Commerce Limited is a Private Limited Company. The company registration number is 04158916. Select Commerce Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Select Commerce Limited is 3 Fringewood Close Northwood Middlesex Ha6 2tb. . VALECHA, Shalini is a Secretary of the company. VALECHA, Deep Nandlal is a Director of the company. VALECHA, Shalini is a Director of the company. Secretary SCS SECRETARIES LIMITED has been resigned. Director SCS DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
VALECHA, Shalini
Appointed Date: 13 February 2001
Director
VALECHA, Deep Nandlal
Appointed Date: 13 February 2001
54 years old
Director
VALECHA, Shalini
Appointed Date: 13 February 2001
51 years old

Resigned Directors

Secretary
SCS SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
SCS DIRECTORS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr Deep Nandlal Valecha
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shalini Valecha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SELECT COMMERCE LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 38 more events
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
Registered office changed on 06/03/01 from: 15 pilton place cardiff south glamorgan CF14 3DS
22 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 2001
Incorporation

SELECT COMMERCE LIMITED Charges

11 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/Hold property at 280/280A high st,beckenham,kent; all…

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