SELECT HARDWARE LIMITED - STOURBRIDGE
| Company Profile | Company Filings |
Overview
SELECT HARDWARE LIMITED is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
SELECT HARDWARE LIMITED was incorporated 44 years ago on 09/05/1979 and has the registered number: 01418418. The accounts status is SMALL and accounts are next due on 30/09/2024.
SELECT HARDWARE LIMITED was incorporated 44 years ago on 09/05/1979 and has the registered number: 01418418. The accounts status is SMALL and accounts are next due on 30/09/2024.
SELECT HARDWARE LIMITED - STOURBRIDGE
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
SELECT HARDWARE THE HAYES
STOURBRIDGE
WEST MIDLANDS
DY9 8RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK KATRIS | May 1973 | Australian | Director | 2019-11-26 | CURRENT |
| MR DUNCAN MORROW | Dec 1976 | British | Director | 2022-09-19 | CURRENT |
| MR THOMAS WILLIAM BLASHILL | May 1959 | American | Director | 2013-12-31 | CURRENT |
| MR KENNETH HARDWICK | Secretary | 2017-09-29 | CURRENT | ||
| MR KENNETH ROBERT HARDWICK | Secretary | 2015-03-20 UNTIL 2015-06-01 | RESIGNED | ||
| RONALD PETER WILLIAMS | Jan 1943 | British | Director | 1993-08-04 UNTIL 1998-04-23 | RESIGNED |
| HAMISH MURRAY PRENTICE | British | Secretary | RESIGNED | ||
| MR STEVEN JOHN KILLWORTH | Sep 1965 | British | Director | 2015-03-31 UNTIL 2018-07-12 | RESIGNED |
| MARVIN WILLIAM ROSS | Feb 1926 | Canadian | Director | 1993-08-04 UNTIL 2005-04-01 | RESIGNED |
| MR RAYMOND ANTHONY BIRKIN | Mar 1953 | British | Secretary | 2003-07-23 UNTIL 2015-03-20 | RESIGNED |
| MR JAG BHARI | Secretary | 2015-06-01 UNTIL 2017-09-29 | RESIGNED | ||
| MR ROBERT ALAN PRITZKER | Jun 1926 | American | Director | RESIGNED | |
| HAMISH MURRAY PRENTICE | British | Director | RESIGNED | ||
| FRANK NEWEY | Oct 1944 | British | Director | 1998-04-23 UNTIL 2000-12-11 | RESIGNED |
| MR NEIL STEWART MCWALTER | Nov 1966 | British | Director | 2001-01-03 UNTIL 2017-06-02 | RESIGNED |
| MR JUSTIN DIETER DANKENBRING | Jul 1973 | British | Director | 2018-07-01 UNTIL 2022-07-08 | RESIGNED |
| MR BART ERIC HANAWAY | Mar 1960 | American | Director | 2011-04-01 UNTIL 2019-11-26 | RESIGNED |
| ROBERT CHARLES GLUTH | Dec 1924 | American | Director | RESIGNED | |
| GEORGE STEPHEN DAN | Oct 1931 | British | Director | RESIGNED | |
| MR RAYMOND ANTHONY BIRKIN | Mar 1953 | British | Director | 2003-07-23 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Blumenthal | 2022-05-24 | 5/1961 | Stourbridge West Midlands |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Adam Blumenthal | 2021-02-26 - 2022-05-23 | 5/1961 | New York | Significant influence or control |
| Mr David Lobel | 2020-12-16 - 2021-02-26 | 4/1953 | New York | Significant influence or control as firm |
| Colson Holding Co Inc | 2016-04-06 - 2020-12-16 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |