Selectrical Group Limited HARROGATE


Selectrical Group started in year 2014 as Private Limited Company with registration number 09295490. The Selectrical Group company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Harrogate at 3 Greengate. Postal code: HG3 1GY. Since Mon, 14th Sep 2015 Selectrical Group Limited is no longer carrying the name Super Resources.

The firm has one director. Simon F., appointed on 5 November 2014. There are currently no secretaries appointed. As of 24 November 2020, there were 2 ex directors - Paul L., Barbara K. and others listed below. There were no ex secretaries.

Selectrical Group Limited Address / Contact

Office Address 3 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09295490
Date of Incorporation Tue, 4th Nov 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (37 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 16th Dec 2020 (2020-12-16)
Last confirmation statement dated Mon, 4th Nov 2019

Company staff

Simon F.

Position: Director

Appointed: 05 November 2014

Paul L.

Position: Director

Appointed: 04 December 2014

Resigned: 04 December 2014

Barbara K.

Position: Director

Appointed: 04 November 2014

Resigned: 04 December 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Simon F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Super Resources September 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth291 800
Balance Sheet
Current Assets291 650
Debtors291 650
Net Assets Liabilities Including Pension Asset Liability291 800
Reserves/Capital
Called Up Share Capital300
Profit Loss Account Reserve291 500
Shareholder Funds291 800
Other
Fixed Assets150
Investments Fixed Assets150
Net Current Assets Liabilities291 650
Number Shares Allotted300
Par Value Share1
Share Capital Allotted Called Up Paid300
Total Assets Less Current Liabilities291 800
Amount Specific Advance Or Credit Directors288 534

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 4th Nov 2019
filed on: 13th, December 2019
Free Download (3 pages)

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