SELECTRONIC HOLDINGS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YE

Company number 02839864
Status Active
Incorporation Date 27 July 1993
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 ninety-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,152,500 . The most likely internet sites of SELECTRONIC HOLDINGS LIMITED are www.selectronicholdings.co.uk, and www.selectronic-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 02839864. Selectronic Holdings Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Selectronic Holdings Limited is Book End Witney Oxfordshire Ox29 0ye. The company`s financial liabilities are £846.56k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £848.51k, which 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. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director BORRETT, David Malcolm has been resigned. Director DIMBERLINE, Christopher James has been resigned. Director HIGGS, Peter John has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Activities of head offices".


selectronic holdings Key Finiance

LIABILITIES £846.56k
CASH £0.01k
TOTAL ASSETS £848.51k
All Financial Figures

Current Directors

Secretary
QUINN, Leon Peter
Appointed Date: 26 January 2012
Director
DRY, Kevin Charles
Appointed Date: 27 July 1993
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: 27 July 1993
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Director
BORRETT, David Malcolm
Resigned: 26 January 2012
Appointed Date: 27 July 1993
79 years old
Director
DIMBERLINE, Christopher James
Resigned: 01 April 2003
Appointed Date: 18 March 1994
80 years old
Director
HIGGS, Peter John
Resigned: 01 April 2003
Appointed Date: 18 March 1994
76 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Selectronic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECTRONIC HOLDINGS LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,152,500
27 May 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,152,500
...
... and 83 more events
07 Dec 1993
New director appointed
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Secretary resigned;new secretary appointed
07 Dec 1993
Registered office changed on 07/12/93 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL
27 Jul 1993
Incorporation

SELECTRONIC HOLDINGS LIMITED Charges

15 July 1994
Fixed and floating charge
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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