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SELECT ELECTRICS LIMITED

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

This company is commonly known as Select Electrics Limited. The company was founded 22 years ago and was given the registration number 04441557. The firm's registered office is in BRISTOL. You can find them at Unit 2 Charnwood House Marsh Road, Ashton, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SELECT ELECTRICS LIMITED
Company Number:04441557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Charnwood House Marsh Road, Ashton, Bristol, BS3 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Jellicoe Avenue, Stoke Park, Bristol, BS16 1WJ

Secretary17 May 2002Active
19, The Wicketts, Filton, Bristol, England, BS7 0SR

Director17 May 2002Active
6 Denston Walk, Bishopsworth, Bristol, BS13 7LL

Director17 May 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary17 May 2002Active
South Grove, Dundry Lane, Dundry, Bristol, BS41 8JF

Director01 February 2005Active

People with Significant Control

Mr Raymond Anthony Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:South Grove, Dundry Lane, Bristol, United Kingdom, BS41 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Price
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:76, Jellicoe Avenue, Bristol, United Kingdom, BS16 1WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Philip Summers
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:6, Denston Walk, Bristol, United Kingdom, BS13 7LL
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
2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-01-29Capital

Capital return purchase own shares.

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2024-01-12Capital

Capital return purchase own shares.

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2024-01-02Capital

Capital cancellation shares.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Officers

Termination director company with name termination date.

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2023-11-10Accounts

Accounts amended with accounts type total exemption full.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-08-03Mortgage

Mortgage satisfy charge full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-11Resolution

Resolution.

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2021-05-11Incorporation

Memorandum articles.

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2021-05-11Change of constitution

Statement of companys objects.

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2021-05-11Capital

Capital variation of rights attached to shares.

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2021-05-11Capital

Capital name of class of shares.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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