About

Registered Number: 05104068
Date of Incorporation: 16/04/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

 

Select Building Solutions Ltd was registered on 16 April 2004 and has its registered office in Cheltenham, Gloucestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Select Building Solutions Ltd. There are 2 directors listed for Select Building Solutions Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLMAN, Timothy James 21 April 2004 - 1
ELLIOTT, Neil David 21 April 2004 01 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy James Dolman/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Neil David Elliott/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 01 November 2019
PSC04 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
TM02 - Termination of appointment of secretary 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 31 March 2016
AAMD - Amended Accounts 28 April 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
AA - Annual Accounts 16 March 2010
287 - Change in situation or address of Registered Office 03 August 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
AA - Annual Accounts 19 January 2006
225 - Change of Accounting Reference Date 07 December 2005
363s - Annual Return 11 May 2005
287 - Change in situation or address of Registered Office 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
CERTNM - Change of name certificate 04 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
NEWINC - New incorporation documents 16 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.