SELECT BUILDING SOLUTIONS LTD

Profile SELECT BUILDING SOLUTIONS LTD

Actual on 01.11.2020
Company name
SELECT BUILDING SOLUTIONS LTD
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Company number
05104068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
BRENT HOUSE, 382 GLOUCESTER ROAD, GLOUCESTERSHIRE, CHELTENHAM, GL51 7AY
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PSC and Officers SELECT BUILDING SOLUTIONS LTD

Officers

(as of 19.09.2020)

DOLMAN, Timothy James
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 382 Gloucester Road, Gloucestershire, Cheltenham, GL51 7AY, Brent House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Quality Manager
Country of residence: England
ELLIOTT, Neil David
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Friday, 01 November 2019
Correspondence address: 382 Gloucester Road, Gloucestershire, Cheltenham, GL51 7AY, Brent House
Nationality: British
Role: Secretary
Occupation: Design Engineer
ELLIOTT, Neil David
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Friday, 01 November 2019
Correspondence address: 382 Gloucester Road, Gloucestershire, Cheltenham, GL51 7AY, Brent House
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Design Engineer
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Timothy James Dolman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Gloucestershire, Cheltenham, Brent House
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Neil David Elliott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Gloucestershire, Cheltenham, Brent House
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent