SELECT SITES LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
SELECT SITES LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
SELECT SITES LIMITED was incorporated 69 years ago on 18/03/1955 and has the registered number: 00546118. The accounts status is SMALL and accounts are next due on 30/06/2024.
SELECT SITES LIMITED was incorporated 69 years ago on 18/03/1955 and has the registered number: 00546118. The accounts status is SMALL and accounts are next due on 30/06/2024.
SELECT SITES LIMITED - NORTHWICH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHELFORD HOUSE RUDHEATH WAY
NORTHWICH
CHESHIRE
CW9 7LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMPING DIVISION LIMITED (until 28/05/2015)
CAMPING DIVISION LIMITED (until 28/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN PAUL MARSH | Mar 1975 | British | Director | 2014-09-10 | CURRENT |
MR ALAIN YVON CALME | May 1966 | French | Director | 2014-09-10 | CURRENT |
MR STIJN HENDRIK MARC DEPRAETERE | Nov 1975 | Belgian | Director | 2012-02-01 | CURRENT |
MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Secretary | RESIGNED | |
STEVEN WHITFIELD | Oct 1958 | British | Director | 2003-09-30 UNTIL 2014-09-30 | RESIGNED |
MRS ALEXANDRA DILYS WILLIAMSON | Nov 1970 | British | Secretary | 2007-08-01 UNTIL 2014-09-10 | RESIGNED |
MR MARTIN WILLIAM OLIVER DAVIES | Apr 1960 | British | Director | 2010-04-20 UNTIL 2012-09-20 | RESIGNED |
JULIAN STEPHEN RAWEL | Oct 1953 | British | Director | RESIGNED | |
MRS GWENDOLINE PARRY | Oct 1961 | British | Director | 2003-09-30 UNTIL 2008-01-07 | RESIGNED |
MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Director | 2009-10-01 UNTIL 2014-09-10 | RESIGNED |
MR MARTIN NEAL LEPPARD | Apr 1957 | British | Director | RESIGNED | |
MR CARL HEINRICH MICHEL | May 1963 | British | Director | 2007-08-01 UNTIL 2009-09-30 | RESIGNED |
MR ANDREW KING | Oct 1957 | British | Director | 2011-02-28 UNTIL 2015-01-30 | RESIGNED |
GORDON HARMAN | Nov 1947 | British | Director | RESIGNED | |
MR STEPHEN COLLIER | Dec 1954 | British | Director | 2012-02-01 UNTIL 2015-04-07 | RESIGNED |
JAMES ROBERT CREW | Jun 1947 | British | Director | RESIGNED | |
MR MATTHEW JAMES CHEETHAM | Aug 1961 | British | Director | 2004-02-23 UNTIL 2006-03-10 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2011-01-01 UNTIL 2012-07-06 | RESIGNED |
MR NAVNEET BALI | Jan 1956 | British | Director | 2012-05-17 UNTIL 2014-09-10 | RESIGNED |
ROBERT GREGORY BADDELEY | British | Director | 1995-03-31 UNTIL 2010-12-31 | RESIGNED | |
MR RICHARD WESTAWAY ATKINSON | Feb 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurocamp Limited | 2023-08-25 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eurocamp Limited | 2016-04-06 - 2023-08-25 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |