SELECT SWITCHGEAR LIMITED
HAYDOCK

Hellopages » Merseyside » St. Helens » WA11 9XG

Company number 06938153
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address UNIT 20 SALISBURY ROAD, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, MERSEYSIDE, WA11 9XG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 069381530003, created on 2 March 2017; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of SELECT SWITCHGEAR LIMITED are www.selectswitchgear.co.uk, and www.select-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 7.1 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Switchgear Limited is a Private Limited Company. The company registration number is 06938153. Select Switchgear Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Select Switchgear Limited is Unit 20 Salisbury Road Haydock Industrial Estate Haydock Merseyside Wa11 9xg. . SHAW, Marc Alexander is a Director of the company. Secretary FLOWER, Rachel has been resigned. Secretary STONE, Richard Charles has been resigned. Director LUNDGREN, Garry Evert has been resigned. Director STONE, Richard Charles has been resigned. Director SELECT GROUP PLC has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
SHAW, Marc Alexander
Appointed Date: 29 July 2009
60 years old

Resigned Directors

Secretary
FLOWER, Rachel
Resigned: 01 September 2010
Appointed Date: 20 March 2010
Secretary
STONE, Richard Charles
Resigned: 30 June 2014
Appointed Date: 01 September 2010
Director
LUNDGREN, Garry Evert
Resigned: 01 March 2012
Appointed Date: 01 July 2009
72 years old
Director
STONE, Richard Charles
Resigned: 30 June 2014
Appointed Date: 18 June 2009
54 years old
Director
SELECT GROUP PLC
Resigned: 01 March 2014
Appointed Date: 01 November 2012

SELECT SWITCHGEAR LIMITED Events

06 Mar 2017
Registration of charge 069381530003, created on 2 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 December 2015
25 Oct 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Jul 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
...
... and 33 more events
12 Apr 2010
Termination of appointment of a secretary
06 Apr 2010
Appointment of Rachel Flower as a secretary
27 Jul 2009
Registered office changed on 27/07/2009 from the works 5 union street manchester M12 4JD uk
22 Jul 2009
Director appointed garry evert lundgren
18 Jun 2009
Incorporation

SELECT SWITCHGEAR LIMITED Charges

2 March 2017
Charge code 0693 8153 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
23 April 2012
All assets debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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