SELECT AUTOMOTIVE SUPPLIES LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM B3 2RT- Active
- Private Limited Company
- Company No. 03170520
- Last Updated: 01 Mar 2024
Company Profile
SELECT AUTOMOTIVE SUPPLIES LIMITED was incorporated on Monday, March 11, 1996 as a Private Limited Company with registered address in BIRMINGHAM. SELECT AUTOMOTIVE SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 28 years 7 months and 29 days.
| Name | SELECT AUTOMOTIVE SUPPLIES LIMITED |
|---|---|
| Company number | 03170520 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Basing View, RG21 4DZ |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Karen Upton Nationality: British |
Dates: Wednesday, May 10, 2017 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Thomas Upton Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SELECT AUTOMOTIVE SUPPLIES LIMITED | 11 Mar 1996 |