SELECT ENTERPRISES (HOLDINGS) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 8HZ

Company number 07490978
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address CROWN HOUSE, 227 ALDBOROUGH ROAD SOUTH, ILFORD, ESSEX, IG3 8HZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 25,000 . The most likely internet sites of SELECT ENTERPRISES (HOLDINGS) LIMITED are www.selectenterprisesholdings.co.uk, and www.select-enterprises-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Select Enterprises Holdings Limited is a Private Limited Company. The company registration number is 07490978. Select Enterprises Holdings Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Select Enterprises Holdings Limited is Crown House 227 Aldborough Road South Ilford Essex Ig3 8hz. . KALSI, Balvinder is a Secretary of the company. KALSI, Balvinder is a Director of the company. KALSI, Sarup Singh is a Director of the company. KALSI, Savinderjit is a Director of the company. The company operates in "Pre-primary education".


Current Directors

Secretary
KALSI, Balvinder
Appointed Date: 12 January 2011
Director
KALSI, Balvinder
Appointed Date: 12 January 2011
58 years old
Director
KALSI, Sarup Singh
Appointed Date: 12 January 2011
86 years old
Director
KALSI, Savinderjit
Appointed Date: 12 January 2011
61 years old

Persons With Significant Control

Mr Savinderjit Singh Kalsi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Balvinder Kalsi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT ENTERPRISES (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Nov 2016
Group of companies' accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,000
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 25,000
...
... and 7 more events
28 Mar 2011
Statement of capital following an allotment of shares on 25 March 2011
  • GBP 25,000
02 Mar 2011
Registered office address changed from Crown House 227 Aldborough Road South Ilford Essex IG3 8HZ United Kingdom on 2 March 2011
02 Mar 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 March 2011
02 Mar 2011
Appointment of Mr Sarup Singh Kalsi as a director
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SELECT ENTERPRISES (HOLDINGS) LIMITED Charges

17 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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