SELECT ENGINEERING (ASIA) LIMITED
COUGHTON

Hellopages » Warwickshire » Stratford-on-Avon » B49 5HT

Company number 04196510
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address STATION HOUSE, SAMBOURNE LANE, COUGHTON, WARWICKSHIRE, B49 5HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 105 . The most likely internet sites of SELECT ENGINEERING (ASIA) LIMITED are www.selectengineeringasia.co.uk, and www.select-engineering-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Select Engineering Asia Limited is a Private Limited Company. The company registration number is 04196510. Select Engineering Asia Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Select Engineering Asia Limited is Station House Sambourne Lane Coughton Warwickshire B49 5ht. . SPENCER, Stephen is a Director of the company. ZHAO, Zhejun is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SPENCER, Stephen has been resigned. Secretary YOUNG, Heidi Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPENCER, Stephen
Appointed Date: 09 April 2001
64 years old
Director
ZHAO, Zhejun
Appointed Date: 02 July 2001
50 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Secretary
SPENCER, Stephen
Resigned: 10 April 2005
Appointed Date: 10 April 2005
Secretary
YOUNG, Heidi Louise
Resigned: 10 April 2005
Appointed Date: 09 April 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Stephen Bernard Paul Spencer
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SELECT ENGINEERING (ASIA) LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 105
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 105
...
... and 38 more events
26 Apr 2001
New secretary appointed
26 Apr 2001
Registered office changed on 26/04/01 from: 12-14 saint mary's street newport shropshire TF10 7AB
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
09 Apr 2001
Incorporation

SELECT ENGINEERING (ASIA) LIMITED Charges

20 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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