SELECTAPENSION (2013) LIMITED - CROWBOROUGH
| Company Profile | Company Filings |
Overview
SELECTAPENSION (2013) LIMITED is a Private Limited Company from CROWBOROUGH ENGLAND and has the status: Active.
SELECTAPENSION (2013) LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08607953. The accounts status is FULL and accounts are next due on 30/09/2024.
SELECTAPENSION (2013) LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: 08607953. The accounts status is FULL and accounts are next due on 30/09/2024.
SELECTAPENSION (2013) LIMITED - CROWBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINE GROVE ENTERPRISE CENTRE
CROWBOROUGH
TN6 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BONNIE WILHELM | Sep 1974 | American | Director | 2020-12-11 | CURRENT |
| ALVIN LAU | Jan 1984 | Canadian | Director | 2023-03-29 | CURRENT |
| VIPIN KHULLAR | Aug 1985 | Canadian | Director | 2023-03-29 | CURRENT |
| MS HEATHER PRUGER | Secretary | 2020-12-11 | CURRENT | ||
| MR DEXTER SALNA | Dec 1957 | Canadian | Director | 2020-12-11 UNTIL 2024-01-01 | RESIGNED |
| MS HEATHER PRUGER | Sep 1982 | American | Director | 2020-12-11 UNTIL 2020-12-11 | RESIGNED |
| ANDREW PAUL MCCABE | Apr 1968 | British | Director | 2013-07-12 UNTIL 2020-12-11 | RESIGNED |
| MRS PAULINE LESLEY MALIN | Jul 1965 | British | Director | 2014-05-09 UNTIL 2019-06-10 | RESIGNED |
| MR PETER BRADSHAW | Nov 1957 | British | Director | 2018-02-28 UNTIL 2019-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibcos Computers Ltd | 2020-12-11 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Helen Mary Mccabe | 2020-10-14 - 2020-12-11 | 4/1983 | Crowborough East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Paul Mccabe | 2016-04-06 - 2020-12-11 | 4/1968 | Crowborough East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |