OpenCompanies

Select Upvc Ltd

Company number
08831301
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jan 2014
Nature of business
Manufacture of plastic plates, sheets, tubes and profiles

Registered office

Seymour Chambers
92 London Rd
Liverpool
L3 5NW

Previous names

  • Bifold Direct UK Limited (until 9 Feb 2015)
  • Bifold Windows UK Ltd (until 28 Jan 2020)
  • Select Windows Leicester Ltd (until 3 Apr 2024)

Officers

NameRoleAppointedResigned
SPENCER, Paul Director 3 Jan 2014 1 Jul 2016
SPENCER, Elizabeth Dawn Director 3 Jan 2014 29 Jan 2020
SPENCER, Lewis Director 27 Jan 2020 23 May 2023
RITCHINGS, Ian Andrew Director 23 May 2023 6 Jun 2024
CORCORAN, Samuel Charles Director 8 Jan 2024

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Dawn Spencer Ownership Of Shares 75 To 100 Percent 16 Apr 2016 27 Jan 2020
Mr Lewis Spencer Ownership Of Shares 75 To 100 Percent 27 Jan 2020 23 May 2023
Mr Ian Andrew Ritchings Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 23 May 2023 1 Apr 2024
Brikston Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Apr 2024 24 Oct 2024
Select Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 24 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 Dormant - £5,098 0
31 Jan 2023 £5,711 - 3
31 Jan 2022 -£5,288 - 3
31 Jan 2021 -£19,807 - 0
31 Jan 2020 Dormant £100 £100 -
31 Jan 2019 Dormant £100 - -
31 Jan 2018 Dormant £100 - -
31 Jan 2017 Dormant £100 - -
31 Jan 2016 Dormant £100 - -
31 Jan 2015 Dormant £100 - -

Connections

Companies at the same address

Data