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SELECT CONTRACTS UK LIMITED

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

This company is commonly known as Select Contracts Uk Limited. The company was founded 16 years ago and was given the registration number 06569098. The firm's registered office is in READING. You can find them at Campbell Parker, Pacific House, Imperial Way, Reading, Berkshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SELECT CONTRACTS UK LIMITED
Company Number:06569098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Campbell Parker, Pacific House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacific House, Imperial Way, Reading, United Kingdom, RG2 0TF

Director27 January 2014Active
Pacific House, Imperial Way, Reading, United Kingdom, RG2 0TF

Director17 April 2008Active
17, Downing Road, Tilehurst, Reading, RG31 5BA

Secretary17 April 2008Active

People with Significant Control

Select Vehicle Group Holdings Limited
Notified on:05 August 2022
Status:Active
Country of residence:United Kingdom
Address:Pacific House, Imperial Way, Reading, United Kingdom, RG2 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Tongue
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Campbell Parker,, Pacific House, Reading, United Kingdom, RG2 0TF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-08-24Address

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

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type full.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-28Address

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

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type dormant.

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2014-11-19Document replacement

Second filing of form with form type made up date.

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