Company number 08339245
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 160 COMMERCIAL ROAD, LONDON, UNITED KINGDOM, E1 1NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Mrs Farida Islam as a director on 1 April 2017; Termination of appointment of Mohee Uddin Khaled as a director on 30 March 2017. The most likely internet sites of SELECT YS LIMITED are www.selectys.co.uk, and www.select-ys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Ys Limited is a Private Limited Company.
The company registration number is 08339245. Select Ys Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Select Ys Limited is 160 Commercial Road London United Kingdom E1 1nl. . HOWLADER, Md Milon is a Director of the company. ISLAM, Farida is a Director of the company. SYED, Moiz Mujahed Uddin is a Director of the company. Secretary GHOSH, Subhankar has been resigned. Director GHOSH, Subhankar has been resigned. Director GHOSH, Subhankar has been resigned. Director HASAN, Md. Tanvir has been resigned. Director KHALED, Mohee Uddin has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GHOSH, Subhankar
Resigned: 15 January 2015
Appointed Date: 21 December 2012
38 years old
Director
GHOSH, Subhankar
Resigned: 21 October 2016
Appointed Date: 21 December 2012
38 years old
Director
HASAN, Md. Tanvir
Resigned: 01 January 2015
Appointed Date: 21 December 2012
36 years old
Persons With Significant Control
Mr Md Milon Howlader
Notified on: 7 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Subhankar Ghosh
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SELECT YS LIMITED Events
28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
28 Apr 2017
Appointment of Mrs Farida Islam as a director on 1 April 2017
28 Apr 2017
Termination of appointment of Mohee Uddin Khaled as a director on 30 March 2017
15 Mar 2017
Termination of appointment of Subhankar Ghosh as a director on 21 October 2016
11 Mar 2017
Appointment of Mr Subhankar Ghosh as a director on 21 December 2012
...
... and 21 more events
07 Nov 2013
Registered office address changed from 147 Commercial Road London E1 1PX England on 7 November 2013
12 Feb 2013
Annual return made up to 11 February 2013 with full list of shareholders
11 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
19 Jan 2013
Appointment of Mr Md. Tanvir Hasan as a director
21 Dec 2012
Incorporation