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SELECT AUTOMOTIVE LIMITED

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

This company is commonly known as Select Automotive Limited. The company was founded 20 years ago and was given the registration number 04796060. The firm's registered office is in KENT. You can find them at Onega House, 112 Main Road, Sidcup, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SELECT AUTOMOTIVE LIMITED
Company Number:04796060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

Secretary29 May 2007Active
Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

Director24 April 2007Active
Coombe Cottage, Coombe Cottage, Nutcombe Lane, Hindhead, GU26 6BP

Secretary10 July 2003Active
11 Wishford Court, The Marld, Ashtead, KT21 1RR

Secretary24 April 2007Active
77-79 Rushey Green, London, SE6 4AF

Secretary11 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2003Active
Top Flat, 29 Southwell Road, London, SE5 9PF

Director11 June 2003Active
Coombe Cottage, Coombe Cottage, Nutcombe Lane, Hindhead, GU26 6BP

Director10 July 2003Active
11 Wishford Court, The Marld, Ashtead, KT21 1RR

Director24 April 2007Active
9 Wishford Court, The Marld, Ashtead, KT21 1RR

Director27 October 2003Active

People with Significant Control

Mr Shaun Edward Hatton
Notified on:10 August 2017
Status:Active
Date of birth:October 1975
Nationality:British
Address:Onega House, 112 Main Road, Kent, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts amended with accounts type total exemption full.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-01-09Gazette

Gazette filings brought up to date.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Accounts amended with accounts type total exemption full.

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2021-07-17Accounts

Accounts amended with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-09Accounts

Accounts amended with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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