About

Registered Number: 02982684
Date of Incorporation: 24/10/1994 (25 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 The I O Centre, Whittle Way, Arlington Business, Park, Gunnels Wood Road, Stevenage, SG1 2BD

 

Based in Park, Gunnels Wood Road, Select Veneers (UK) Ltd was setup in 1994, it has a status of "Active". This business has 3 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNDERWOOD, Jacqueline Susan 10 August 1997 - 1
BROWNE, Terence Anthony 24 October 1994 21 September 1998 1
Secretary Name Appointed Resigned Total Appointments
BROWNE, Erik Martin 24 October 1994 01 August 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Erik Martin Browne/
1963-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 28 October 2014
RP04 - N/A 15 April 2014
AA - Annual Accounts 19 December 2013
MR04 - N/A 04 December 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 10 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 13 November 2009
395 - Particulars of a mortgage or charge 20 August 2009
395 - Particulars of a mortgage or charge 11 August 2009
395 - Particulars of a mortgage or charge 05 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 06 November 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 24 October 2005
287 - Change in situation or address of Registered Office 24 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 22 December 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 30 December 2002
288c - Notice of change of directors or secretaries or in their particulars 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 24 June 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 27 October 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 08 September 1999
RESOLUTIONS - N/A 15 June 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
123 - Notice of increase in nominal capital 15 June 1999
363s - Annual Return 02 November 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
AA - Annual Accounts 09 September 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 24 October 1996
287 - Change in situation or address of Registered Office 25 June 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 15 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 August 1995
288 - N/A 08 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1994
288 - N/A 27 October 1994
287 - Change in situation or address of Registered Office 27 October 1994
NEWINC - New incorporation documents 24 October 1994

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 03 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.