Company number 05502791
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address PROSPER PARK, BENNET ROAD, READING, BERKSHIRE, RG2 0QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of SELECT ENVIRONMENTAL GROUP LIMITED are www.selectenvironmentalgroup.co.uk, and www.select-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Select Environmental Group Limited is a Private Limited Company.
The company registration number is 05502791. Select Environmental Group Limited has been working since 07 July 2005.
The present status of the company is Active. The registered address of Select Environmental Group Limited is Prosper Park Bennet Road Reading Berkshire Rg2 0qx. The company`s financial liabilities are £86.04k. It is £55.19k against last year. The cash in hand is £63.99k. It is £-60.06k against last year. And the total assets are £113.14k, which is £-47.29k against last year. STONE, David John is a Secretary of the company. STONE, David John is a Director of the company. STONE, Philip Keith is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
select environmental group Key Finiance
LIABILITIES
£86.04k
+178%
CASH
£63.99k
-49%
TOTAL ASSETS
£113.14k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Persons With Significant Control
Mr Philip Keith Stone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SELECT ENVIRONMENTAL GROUP LIMITED Events
05 May 2017
Confirmation statement made on 4 May 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Registration of charge 055027910003, created on 1 December 2015
...
... and 32 more events
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
07 Jul 2005
Incorporation
1 December 2015
Charge code 0550 2791 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 acre road, reading, RG2 0SU registered at the land…
20 December 2012
Legal charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Lender)
Description: 5-7 bennet road reading t/no BK390992 by way of fixed…
14 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…