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 - NORTHWICH

This company is listed in the following categories:
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)

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

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