SELECTRITE HARDWARE LTD

SELECTRITE HARDWARE LTD is an active private limited company, incorporated on 8 April 1983. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Jury Street, Warwick. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SELECTRITE HARDWARE LTD previously had the company name TOWNEND ENGINEERING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GREVILLE HOUSE
Address Line 2	10 JURY STREET
Post Town	WARWICK
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV34 4EW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 03/07/2019 onwards:

SELECTRITE HARDWARE LTD

Prior to 03/07/2019:

TOWNEND ENGINEERING LIMITED

Directors

(The company's officers)

MS CHARLOTTE JOANNE TOWNED

(~37 year old British national)

GREVILLE HOUSE 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2023

MR MARK PELHAM TOWNEND

(~70 year old British national)

GREVILLE HOUSE 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW, ENGLAND

Current Director
Gives occupation as ENGINEER (PRODUCTION)
Usually resident in ENGLAND

Appointed on 22/12/1991

MRS HILARY JANE TOWNEND

(~68 year old British national)

GREVILLE HOUSE 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW, ENGLAND

Current Secretary
Gives occupation as TEACHER

Appointed on 09/04/1998

Shareholders

(Persons of Significant Control)

Mr Mark Pelham Townend

(~70 year old British national)

Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Charlotte Joanne Townend

(~37 year old British national)

Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)