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IAN D. SELBY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian D. Selby Limited. The company was founded 31 years ago and was given the registration number 02750744. The firm's registered office is in ONGAR. You can find them at 5 High Street, , Ongar, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IAN D. SELBY LIMITED
Company Number:02750744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 High Street, Ongar, England, CM5 9FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bowes House, High Street, Ongar, England, CM5 9FB

Director29 December 2021Active
7, Western Gardens, Brentwood, CM14 4SP

Secretary04 November 2004Active
50 Forest Way, Woodford Green, IG8 0QB

Secretary25 September 1992Active
5 Bowes House, High Street, Ongar, CM5 9FB

Secretary07 October 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 September 1992Active
120 East Road, London, N1 6AA

Nominee Director25 September 1992Active
2a St Barnabas Road, Woodford Green, IG8 7DA

Director05 September 1996Active
4 Windmill Way, Kelvedon Hatch, Brentwood, CM15 0XJ

Director04 November 2004Active
54 Balmoral Road, Harrow, HA2 8TB

Director28 March 2006Active
1a Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU

Director14 July 2018Active
5 Bowes House, High Street, Ongar, England, CM5 9FB

Director01 June 2014Active
5 Bowes House, High Street, Ongar, CM5 9FB

Director14 April 1998Active
9 Campbell Avenue, Barkingside, Ilford, IG6 1EA

Director25 September 1992Active

People with Significant Control

Mr Grant Darren Selby
Notified on:29 December 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:5, 5 Bowes House, Ongar, United Kingdom, CM5 9FB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ian David Selby
Notified on:01 April 2019
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:5 Bowes House, High Street, Ongar, England, CM5 9FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grant Darren Selby
Notified on:01 September 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:5, Bowes House, Ongar, United Kingdom, CM5 9FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-03-18Change of name

Certificate change of name company.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-01Persons with significant control

Notification of a person with significant control statement.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2021-09-22Address

Move registers to sail company with new address.

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2021-09-22Officers

Change person director company with change date.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Address

Change sail address company with new address.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-02-10Address

Change registered office address company with date old address new address.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2019-04-09Persons with significant control

Notification of a person with significant control.

Download
2019-02-22Officers

Change person director company with change date.

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