SELECT SOLAR LTD
Overview
| Company Name | SELECT SOLAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04303044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT SOLAR LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SELECT SOLAR LTD located?
| Registered Office Address | Unit 11 Sullens Farm Sunnings Lane RM14 2DQ Upminster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT SOLAR LTD?
| Company Name | From | Until |
|---|---|---|
| GASTARD LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for SELECT SOLAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 29, 2024 |
What is the status of the latest confirmation statement for SELECT SOLAR LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for SELECT SOLAR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 29, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 29, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 29, 2021 | 9 pages | AA | ||
Registered office address changed from 92 Friern Gardens Wickford SS12 0HD England to Unit 11 Sullens Farm Sunnings Lane Upminster RM14 2DQ on Apr 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 29, 2020 | 8 pages | AA | ||
Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2018 | 10 pages | AA | ||
Registered office address changed from Ruest Mill Lane Ramsden Heath Billericay Essex CM11 1LX England to 92 Friern Gardens Wickford SS12 0HD on Apr 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 30, 2017 | 10 pages | AA | ||
Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Termination of appointment of Evren Omer as a director on Dec 01, 2016 | 1 pages | TM01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Dec 07, 2016
| 4 pages | SH06 | ||
Who are the officers of SELECT SOLAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Colin Neil | Director | Sullens Farm Sunnings Lane RM14 2DQ Upminster Unit 11 England | England | English | 150023080001 | |||||
| BARRETT, Mark Andrew | Secretary | Riverview SN11 0QX Calne Wiltshire | British | Company Director | 141355810001 | |||||
| BEATTIE, Paul Donald, Dr | Secretary | Top Road Kempsford GL7 4EG Fairford Mauley House Gloucestershire | British | Director | 79809740001 | |||||
| BARRETT, Carmen Christine | Director | Riverview Stockley Lane SN11 0QX Calne Wiltshire | England | British | Company Director | 76354900001 | ||||
| BARRETT, Mark Andrew | Director | Riverview SN11 0QX Calne Wiltshire | United Kingdom | British | Company Director | 141355810001 | ||||
| BEATTIE, Paul Donald, Dr | Director | Top Road Kempsford GL7 4EG Fairford 2 Gloucestershire Great Britain | England | British | Director | 79809740002 | ||||
| OMER, Evren | Director | Mill Lane Ramsden Heath CM11 1LX Billericay Ruest Essex England | England | British | Company Director | 25538470003 | ||||
| TATTERSALL, Francoise Harriette, Dr | Director | Top Road Kempsford GL7 4EG Fairford Mauley House Gloucestershire | England | British | Director | 79809870002 |
Who are the persons with significant control of SELECT SOLAR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Neil Howe | Oct 11, 2016 | Sullens Farm Sunnings Lane RM14 2DQ Upminster Unit 11 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0