SELECT ENGINEERING ASIA (UK) LIMITED
WARKS

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

Company number 05634280
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address STATION HOUSE, SAMBOURNE LANE COUGHTON, WARKS, B49 5HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four 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 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 6 . The most likely internet sites of SELECT ENGINEERING ASIA (UK) LIMITED are www.selectengineeringasiauk.co.uk, and www.select-engineering-asia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Select Engineering Asia Uk Limited is a Private Limited Company. The company registration number is 05634280. Select Engineering Asia Uk Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Select Engineering Asia Uk Limited is Station House Sambourne Lane Coughton Warks B49 5ht. The company`s financial liabilities are £21.74k. It is £-1.16k against last year. The cash in hand is £11.43k. It is £-1.24k against last year. And the total assets are £22.45k, which is £-1.24k against last year. SPENCER, Stephen is a Secretary of the company. SPENCER, Stephen is a Director of the company. ZHAO, Zhejun is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


select engineering asia (uk) Key Finiance

LIABILITIES £21.74k
-6%
CASH £11.43k
-10%
TOTAL ASSETS £22.45k
-6%
All Financial Figures

Current Directors

Secretary
SPENCER, Stephen
Appointed Date: 24 November 2005

Director
SPENCER, Stephen
Appointed Date: 24 November 2005
64 years old

Director
ZHAO, Zhejun
Appointed Date: 24 November 2005
51 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Director
AR NOMINEES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Ms Zhe Jun Zhao
Notified on: 21 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SELECT ENGINEERING ASIA (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 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 6

15 Oct 2015
Total exemption small company accounts made up to 31 January 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 6

...
... and 24 more events
14 Dec 2005
New director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
New secretary appointed;new director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
24 Nov 2005
Incorporation