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SELECTRITE HARDWARE LTD

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

This company is commonly known as Selectrite Hardware Ltd. The company was founded 41 years ago and was given the registration number 01713300. The firm's registered office is in WARWICK. You can find them at Greville House, 10 Jury Street, Warwick, Warwickshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SELECTRITE HARDWARE LTD
Company Number:01713300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1983
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Greville House, 10 Jury Street, Warwick, Warwickshire, England, CV34 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greville House, 10 Jury Street, Warwick, England, CV34 4EW

Secretary09 April 1998Active
Greville House, 10 Jury Street, Warwick, England, CV34 4EW

Director23 March 2023Active
Greville House, 10 Jury Street, Warwick, England, CV34 4EW

Director-Active
7 Hanworth Road, Waewick, CV345DX

Secretary12 May 1997Active
59 Kenilworth Road, Cubbington, Leamington Spa, CV32 7TW

Secretary-Active
Highland Cottage 47 Copthall Lane, Chalfont St Peter, Gerrards Cross, SL9 0DQ

Director-Active
59 Kenilworth Road, Cubbington, Leamington Spa, CV32 7TW

Director-Active

People with Significant Control

Miss Charlotte Joanne Townend
Notified on:30 April 2021
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Greville House, 10 Jury Street, Warwick, England, CV34 4EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Pelham Townend
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Greville House, 10 Jury Street, Warwick, England, CV34 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Persons with significant control

Change to a person with significant control.

Download
2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Resolution

Resolution.

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2019-07-03Change of name

Change of name notice.

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2019-06-06Address

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

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2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Persons with significant control

Change to a person with significant control.

Download
2019-01-04Officers

Change person director company with change date.

Download
2019-01-03Officers

Change person secretary company with change date.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

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