SELECTGROVE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 6AQ
Company number 02786458
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address 17 RICHMOND PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6AQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of SELECTGROVE LIMITED are www.selectgrove.co.uk, and www.selectgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Selectgrove Limited is a Private Limited Company. The company registration number is 02786458. Selectgrove Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Selectgrove Limited is 17 Richmond Park Road Kingston Upon Thames Surrey Kt2 6aq. . MASON, Ian James is a Secretary of the company. MASON, Ian James is a Director of the company. MASON, Kathryn Ann is a Director of the company. Secretary MASON, Kenneth has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MASON, Ian James
Appointed Date: 12 May 2006
Director
MASON, Ian James
Appointed Date: 16 March 1993
70 years old
Director
MASON, Kathryn Ann
Appointed Date: 20 May 1996
68 years old

Resigned Directors

Secretary
MASON, Kenneth
Resigned: 12 May 2006
Appointed Date: 16 March 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 16 March 1993
Appointed Date: 03 February 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 16 March 1993
Appointed Date: 03 February 1993

Persons With Significant Control

Mr Ian James Mason
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kathryn Ann Mason
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTGROVE LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 28 February 2015
07 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 52 more events
28 Mar 1994
Return made up to 03/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 1993
Registered office changed on 20/04/93 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Apr 1993
Secretary resigned;new secretary appointed
20 Apr 1993
Director resigned;new director appointed
03 Feb 1993
Incorporation

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