BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SEL list > SELE list

Select Profiles Limited SUTTON COLDFIELD

Select Profiles started in year 1994 as Private Limited Company with registration number 02924286. The Select Profiles company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Sutton Coldfield at Victoria Chambers. Postal code: B73 5UB.

The firm has one director. Maximilian W., appointed on 1 April 2017. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Mark W., who left the firm on 1 April 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Select Profiles Limited Address / Contact

Office Address Victoria Chambers
Office Address2 100 Boldmere Road
Town Sutton Coldfield
Post code B73 5UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02924286
Date of Incorporation Fri, 29th Apr 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Maximilian W.

Position: Director

Appointed: 01 April 2017

Kerstin W.

Position: Secretary

Appointed: 04 March 2000

Resigned: 22 September 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 29 April 1994

London Law Services Limited

Position: Nominee Director

Appointed: 29 April 1994

Resigned: 29 April 1994

Mark W.

Position: Secretary

Appointed: 29 April 1994

Resigned: 04 August 2000

Mark W.

Position: Director

Appointed: 29 April 1994

Resigned: 01 April 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Mark W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mark W.

Notified on 30 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, August 2023 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.