SELECTPROOF COMPANY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3PU

Company number 02772787
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of SELECTPROOF COMPANY LIMITED are www.selectproofcompany.co.uk, and www.selectproof-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selectproof Company Limited is a Private Limited Company. The company registration number is 02772787. Selectproof Company Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Selectproof Company Limited is Bassett House 5 Southwell Park Road Camberley Surrey Gu15 3pu. . HILTON, Kevin Paul is a Secretary of the company. HILTON, Kevin Paul is a Director of the company. JARVIS, David Andrew Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HILTON, Kevin Paul
Appointed Date: 05 January 1993

Director
HILTON, Kevin Paul
Appointed Date: 05 January 1993
69 years old

Director
JARVIS, David Andrew Robert
Appointed Date: 05 January 1993
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1993
Appointed Date: 11 December 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1993
Appointed Date: 11 December 1992

Persons With Significant Control

Mr Kevin Paul Hilton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Andrew Robert Jarvis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTPROOF COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 47 more events
24 Jan 1993
Secretary resigned;new secretary appointed;new director appointed

24 Jan 1993
Registered office changed on 24/01/93 from: 2 baches street london. N1 6UB

19 Jan 1993
Memorandum and Articles of Association

19 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Dec 1992
Incorporation

SELECTPROOF COMPANY LIMITED Charges

14 December 1993
Fixed and floating charge
Delivered: 18 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…