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SELITAR LIMITED

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

This company is commonly known as Selitar Limited. The company was founded 34 years ago and was given the registration number 02461284. The firm's registered office is in WARWICK. You can find them at Country Car Wellesbourne Road, Barford, Warwick, Warwickshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SELITAR LIMITED
Company Number:02461284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Country Car Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greys Mallory, Banbury Road, Warwick, CV34 6SX

Director01 December 1999Active
130 Warwards Lane, Selly Oak, Birmingham, B29 7RE

Secretary-Active
70 Stevenage Walk, Walgrave, Coventry, CV2 2HE

Secretary06 February 1996Active
Flat 12 Severn Court, Garrard Gardens, Sutton Coldfield, B73 6DW

Secretary17 April 1998Active
Greys Mallory, Banbury Road, Warwick, CV34 6SX

Secretary18 June 2001Active
6 Woodleigh Road, Coventry, CV4 8GT

Director06 April 1998Active
Hillcrest House, Windmill Lane, Balsall Common, CV7 1GT

Director-Active
25 Verdon Place, Barford, Warwick, CV35 8BT

Director15 March 2006Active
8 Meadow Park Road, Stourbridge, DY8 4TU

Director15 March 2006Active

People with Significant Control

Mr Martin Lionel Holton
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:English
Country of residence:England
Address:Appartment 1, 46-48, Bedford Street, Leamington Spa, England, CV32 5DT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-09Gazette

Gazette filings brought up to date.

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2024-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Gazette

Gazette filings brought up to date.

Download
2019-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-04-05Officers

Termination director company with name termination date.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-19Gazette

Gazette filings brought up to date.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-04-18Gazette

Gazette notice compulsory.

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