SELECTANY LIMITED
E WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 0EW

Company number 03453036
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 51 SELBY ROAD, LEEDS, E WEST YORKSHIRE, LS9 0EW
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of SELECTANY LIMITED are www.selectany.co.uk, and www.selectany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Selectany Limited is a Private Limited Company. The company registration number is 03453036. Selectany Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Selectany Limited is 51 Selby Road Leeds E West Yorkshire Ls9 0ew. . GRAHAM, Shane Patrick is a Director of the company. Secretary BONNER, Nils Erik has been resigned. Secretary RIPLEY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TASKER, Jo-Anne Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
GRAHAM, Shane Patrick
Appointed Date: 24 January 2008
53 years old

Resigned Directors

Secretary
BONNER, Nils Erik
Resigned: 25 January 2008
Appointed Date: 05 November 1997
Secretary
RIPLEY, Paul
Resigned: 09 February 2011
Appointed Date: 26 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1997
Appointed Date: 21 October 1997
Director
TASKER, Jo-Anne Elizabeth
Resigned: 25 January 2008
Appointed Date: 05 November 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr Shane Patrick Graham
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

SELECTANY LIMITED Events

20 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 41 more events
17 Nov 1997
New director appointed
17 Nov 1997
Registered office changed on 17/11/97 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
21 Oct 1997
Incorporation

SELECTANY LIMITED Charges

14 November 1997
Rent deposit deed
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Yorkshire Securities Limited
Description: The company's interest in a rent deposit in favour of…

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