SELECT EUROPE LIMITED
DOWNTON

Hellopages » Wiltshire » Wiltshire » SP5 3HU

Company number 03759458
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address 28-29 DOWNTON BUSINESS CENTRE, BATTEN ROAD, DOWNTON, WILTSHIRE, SP5 3HU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SELECT EUROPE LIMITED are www.selecteurope.co.uk, and www.select-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Select Europe Limited is a Private Limited Company. The company registration number is 03759458. Select Europe Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Select Europe Limited is 28 29 Downton Business Centre Batten Road Downton Wiltshire Sp5 3hu. . VAROL, Tony Tufan is a Director of the company. Secretary HENDERSON, Denise Lindzay has been resigned. Secretary HINDOCHA, Pratisha has been resigned. Secretary LANG, Peter Martin has been resigned. Secretary WITT, Mark Stuart Frank has been resigned. Secretary SOUTHERN CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIDIR, Huseyin has been resigned. Director LANG, Peter Martin has been resigned. Director THAKKAR, Rajech has been resigned. Director VAROL, Alexandra Donna has been resigned. Director VAROL, Tony has been resigned. Director WEBB, Lauren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
VAROL, Tony Tufan
Appointed Date: 22 June 2000
72 years old

Resigned Directors

Secretary
HENDERSON, Denise Lindzay
Resigned: 01 August 2006
Appointed Date: 25 April 2005
Secretary
HINDOCHA, Pratisha
Resigned: 22 July 2002
Appointed Date: 26 April 1999
Secretary
LANG, Peter Martin
Resigned: 22 July 2013
Appointed Date: 01 September 2007
Secretary
WITT, Mark Stuart Frank
Resigned: 01 September 2007
Appointed Date: 01 December 2006
Secretary
SOUTHERN CORPORATE SERVICES LIMITED
Resigned: 25 April 2005
Appointed Date: 22 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Director
HIDIR, Huseyin
Resigned: 17 February 2000
Appointed Date: 05 May 1999
76 years old
Director
LANG, Peter Martin
Resigned: 22 July 2013
Appointed Date: 01 July 2003
59 years old
Director
THAKKAR, Rajech
Resigned: 07 May 2009
Appointed Date: 02 April 2009
63 years old
Director
VAROL, Alexandra Donna
Resigned: 04 January 2010
Appointed Date: 08 September 2008
63 years old
Director
VAROL, Tony
Resigned: 05 May 1999
Appointed Date: 26 April 1999
72 years old
Director
WEBB, Lauren
Resigned: 23 June 2000
Appointed Date: 23 February 2000
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

SELECT EUROPE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
22 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
18 May 1999
New director appointed
18 May 1999
New secretary appointed
18 May 1999
Director resigned
18 May 1999
Secretary resigned
26 Apr 1999
Incorporation

SELECT EUROPE LIMITED Charges

29 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Rent deposit deed
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Specs Properties Limited
Description: The deposit in the sum of £987.50.

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