SELECTRONIC GROUP LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YE

Company number 04696761
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address BOOK END, WITNEY, OXFORDSHIRE, OX29 0YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 57,500 . The most likely internet sites of SELECTRONIC GROUP LIMITED are www.selectronicgroup.co.uk, and www.selectronic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Charlbury Rail Station is 6 miles; to Shipton Rail Station is 6.1 miles; to Combe (Oxon) Rail Station is 6.4 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selectronic Group Limited is a Private Limited Company. The company registration number is 04696761. Selectronic Group Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Selectronic Group Limited is Book End Witney Oxfordshire Ox29 0ye. The company`s financial liabilities are £848.46k. It is £0k against last year. The cash in hand is £0.04k. It is £0k against last year. . QUINN, Leon Peter is a Secretary of the company. DRY, Kevin Charles is a Director of the company. STARK, Kelvin Walter John is a Director of the company. Secretary BORRETT, David Malcolm has been resigned. Director BORRETT, David Malcolm has been resigned. The company operates in "Activities of head offices".


selectronic group Key Finiance

LIABILITIES £848.46k
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QUINN, Leon Peter
Appointed Date: 26 January 2012
Director
DRY, Kevin Charles
Appointed Date: 13 March 2003
69 years old
Director
STARK, Kelvin Walter John
Appointed Date: 01 April 2003
61 years old

Resigned Directors

Secretary
BORRETT, David Malcolm
Resigned: 26 January 2012
Appointed Date: 13 March 2003
Director
BORRETT, David Malcolm
Resigned: 26 January 2012
Appointed Date: 13 March 2003
79 years old

Persons With Significant Control

Mr Kevin Charles Dry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kelvin Walter John Stark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTRONIC GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 57,500
27 May 2015
Total exemption small company accounts made up to 30 November 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 57,500
...
... and 36 more events
10 Apr 2003
Ad 01/04/03--------- £ si 198@1=198 £ ic 2/200
10 Apr 2003
Accounting reference date shortened from 31/03/04 to 30/11/03
10 Apr 2003
New director appointed
08 Apr 2003
Particulars of mortgage/charge
13 Mar 2003
Incorporation

SELECTRONIC GROUP LIMITED Charges

1 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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