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SELECT VENEERS (UK) LIMITED

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

This company is commonly known as Select Veneers (uk) Limited. The company was founded 29 years ago and was given the registration number 02982684. The firm's registered office is in PARK, GUNNELS WOOD ROAD. You can find them at Unit 3 The I O Centre, Whittle Way, Arlington Business, Park, Gunnels Wood Road, Stevenage. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SELECT VENEERS (UK) LIMITED
Company Number:02982684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 The I O Centre, Whittle Way, Arlington Business, Park, Gunnels Wood Road, Stevenage, SG1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Watford Road, Radlett, WD7 8LE

Secretary01 August 1995Active
30 Watford Road, Radlett, WD7 8LE

Director24 October 1994Active
30 Watford Road, Radlett, WD7 8LE

Director10 August 1997Active
32 The Crosspath, Radlett, WD7 8HW

Secretary24 October 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 October 1994Active
27 Main Street, Barrowden, Oakham, LE15 8EQ

Director24 October 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 October 1994Active

People with Significant Control

Mr Erik Martin Browne
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Unit 3 The I O Centre, Park, Gunnels Wood Road, SG1 2BD
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type total exemption full.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Document replacement

Second filing of form with form type made up date.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-12-04Mortgage

Mortgage satisfy charge full.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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