About

Registered Number: 09114220
Date of Incorporation: 03/07/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 47 Moray Avenue, Hayes, UB3 2AX,

 

Atterton Select Ltd was founded on 03 July 2014, it's status is listed as "Active". Morrow, Brian, Chaggar, Hardeep, Duncombe, Stuart, Gracz, Ernest, Killingbeck, John, Mcfarlane, Steven, Mills, Darren, Risuglia, Leandro, Rogan, Marko, Venh De Sousa Soares, Stenio are listed as the directors of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORROW, Brian 08 July 2020 - 1
CHAGGAR, Hardeep 13 November 2019 08 July 2020 1
DUNCOMBE, Stuart 14 March 2016 17 November 2016 1
GRACZ, Ernest 17 November 2016 28 March 2017 1
KILLINGBECK, John 11 August 2014 25 November 2014 1
MCFARLANE, Steven 16 September 2015 14 March 2016 1
MILLS, Darren 15 April 2015 16 September 2015 1
RISUGLIA, Leandro 12 July 2019 13 November 2019 1
ROGAN, Marko 25 November 2014 15 April 2015 1
VENH DE SOUSA SOARES, Stenio 08 November 2017 20 February 2018 1

Filing History

Document Type Date
PSC01 - N/A 28 July 2020
PSC07 - N/A 28 July 2020
AP01 - Appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 12 February 2020
AD01 - Change of registered office address 03 December 2019
PSC01 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
AD01 - Change of registered office address 14 August 2019
PSC07 - N/A 14 August 2019
PSC01 - N/A 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
AP01 - Appointment of director 14 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 09 April 2018
AD01 - Change of registered office address 13 March 2018
AP01 - Appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
PSC07 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
PSC01 - N/A 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
PSC07 - N/A 27 December 2017
AP01 - Appointment of director 27 December 2017
AD01 - Change of registered office address 27 December 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
TM01 - Termination of appointment of director 04 June 2017
AD01 - Change of registered office address 01 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 05 April 2017
AD01 - Change of registered office address 24 November 2016
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
CS01 - N/A 28 July 2016
TM01 - Termination of appointment of director 21 March 2016
AD01 - Change of registered office address 21 March 2016
AP01 - Appointment of director 21 March 2016
AA - Annual Accounts 16 February 2016
AP01 - Appointment of director 23 September 2015
AD01 - Change of registered office address 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
AR01 - Annual Return 15 July 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 22 April 2015
AD01 - Change of registered office address 22 April 2015
AP01 - Appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AD01 - Change of registered office address 02 December 2014
TM01 - Termination of appointment of director 21 August 2014
AD01 - Change of registered office address 21 August 2014
AP01 - Appointment of director 21 August 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.