SELECT (NORTH) NO 1 LIMITED

Profile SELECT (NORTH) NO 1 LIMITED

Actual on 01.07.2021
Company name
SELECT (NORTH) NO 1 LIMITED
copy
copied
Company number
07824679
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 26 October 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
86900 - Other human health activities
copy
copied
Registered office address
WELLINGTON HOUSE, 120 WELLINGTON ROAD, WEST MIDLANDS, ENGLAND, DUDLEY, DY1 1UB
copy
copied

PSC and Officers SELECT (NORTH) NO 1 LIMITED

Officers

(as of 20.09.2020)

BERNARD, Brett Roy
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: Wellington House 120 Wellington Road, Dudley, England, West Midlands, DY1 1UB
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: England
BERNARD, Scott Craig
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: Wellington House 120 Wellington Road, Dudley, England, West Midlands, DY1 1UB
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Director
Country of residence: England
COOKE, Peter Michael
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: Wellington House 120 Wellington Road, Dudley, England, West Midlands, DY1 1UB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAVIDSON, Pauline
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Friday, 01 June 2012
Correspondence address: 32 Victoria Street, Brierley Hill, England, West Midlands, DY5 1RD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Delisser Roy Bernard
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: Wellington House Dudley, England, West Midlands
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Delisser Roy Bernard
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: Wellington House Dudley, England, West Midlands
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent