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SELLECK NICHOLLS LIMITED

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

This company is commonly known as Selleck Nicholls Limited. The company was founded 25 years ago and was given the registration number 03781800. The firm's registered office is in CALLINGTON. You can find them at Polhilsa, Stoke Climsland, Callington, Cornwall. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SELLECK NICHOLLS LIMITED
Company Number:03781800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Polhilsa, Stoke Climsland, Callington, Cornwall, PL17 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bethany,, South Hill, Callington, England, PL17 7LG

Secretary31 October 2016Active
Polhilsa, Stoke Climsland, Callington, England, PL17 8PP

Director30 September 1999Active
Bethany,, South Hill, Callington, England, PL17 7LG

Director20 February 2013Active
Polhilsa, Stoke Climsland, Callington, England, PL17 8PP

Director30 September 1999Active
12 Barrow Down, Latchbrook, Saltash, PL12 4TY

Secretary21 June 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary03 June 1999Active
Polhilsa, Stoke Climsland, Callington, England, PL17 8PP

Secretary11 July 2016Active
Polhilsa, Stoke Climsland, Callington, PL17 8PP

Secretary01 October 2007Active
Butterford Cottage, Folly Gate, Okehampton, United Kingdom, EX20 3AQ

Secretary01 October 2007Active
Polhilsa, Stoke Climsland, Callington, PL17 8PP

Secretary01 November 2010Active
Rebel Chase, Trelowth Road Polgooth, St Austell, PL26 7AX

Secretary03 June 1999Active
2 Chestnut Close, Callington, PL17 8AW

Secretary30 September 1999Active
12 Barrow Down, Latchbrook, Saltash, PL12 4TY

Director28 May 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director03 June 1999Active
14 Trelawney Rise, Callington, PL17 7PT

Director28 May 2004Active
Rebel Chase, Trelowth Road Polgooth, St Austell, PL26 7AX

Director03 June 1999Active
Rebel Chase Deer Leap, Down Road, Tavistock, PL19 9AG

Director03 June 1999Active

People with Significant Control

Selleck Nicholls Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:Polhilsa, Stoke Climsland, Callington, United Kingdom, PL17 8PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-12-14Officers

Change person director company with change date.

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2016-12-14Officers

Change person director company with change date.

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2016-10-31Officers

Appoint person secretary company with name date.

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-07-12Officers

Appoint person secretary company with name date.

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2016-06-24Officers

Termination secretary company with name termination date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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