SELECTAPENSION (2013) LIMITED
PINE GROVE ENTERPRISE CENTRE, PINE GROVE, CROWBOROUGH TN6 1DH- Active
- Private Limited Company
- Company No. 08607953
- Last Updated: 01 Mar 2024
Company Profile
SELECTAPENSION (2013) LIMITED was incorporated on Friday, July 12, 2013 as a Private Limited Company with registered address in CROWBOROUGH. SELECTAPENSION (2013) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 7 months and 11 days.
| Name | SELECTAPENSION (2013) LIMITED |
|---|---|
| Company number | 08607953 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH TN6 1DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ibcos Computers Ltd Acorn Business Park, Tower Park, BH12 4NZ |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Mary Mccabe Nationality: British |
Dates: Wednesday, October 14, 2020 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Mccabe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SELECTAPENSION (2013) LIMITED | 12 Jul 2013 |