Company number 04843483
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address LORIBON HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mrs Julie Archer on 15 June 2016. The most likely internet sites of SELECT PRODUCTS (INTERNATIONAL) LIMITED are www.selectproductsinternational.co.uk, and www.select-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Select Products International Limited is a Private Limited Company.
The company registration number is 04843483. Select Products International Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Select Products International Limited is Loribon House Aspen Way Yalberton Industrial Estate Paignton Devon Tq4 7qr. . ARCHER, Julie Barbara is a Secretary of the company. ARCHER, Alan Robert is a Director of the company. ARCHER, Julie Barbara is a Director of the company. ARCHER, Reid Hayden is a Director of the company. HUGHES, Bonnie Rae is a Director of the company. KING, Loretta Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Marc Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
KING, Marc Andrew
Resigned: 01 April 2014
Appointed Date: 05 October 2011
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
The Select Group Of Companies Limited
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more
SELECT PRODUCTS (INTERNATIONAL) LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Jun 2016
Director's details changed for Mrs Julie Archer on 15 June 2016
31 May 2016
Secretary's details changed for Mrs Julie Barbara Archer on 31 May 2016
02 Dec 2015
Secretary's details changed for Mrs Julie Barbara Archer on 2 December 2015
...
... and 46 more events
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
24 Jul 2003
Incorporation
30 July 2015
Charge code 0484 3483 0004
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 June 2015
Charge code 0484 3483 0003
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 November 2010
Guarantee & debenture
Delivered: 20 November 2010
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Fixed & floating charge
Delivered: 7 April 2010
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…