THE SELECT GROUP OF COMPANIES LTD.

THE SELECT GROUP OF COMPANIES LTD. is an active private limited company, incorporated on 24 August 1988. The nature of the business is Wholesale of machine tools. The company's registered office is on Aspen Way, Paignton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE SELECT GROUP OF COMPANIES LTD. previously had the company name SELECT INTERNATIONAL LIMITED. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ASPEN WAY
Address Line 2	YALBERTON INDUSTRIAL ESTATE
Post Town	PAIGNTON
County	DEVON
Postcode	TQ4 7QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46620 - Wholesale of machine tools

Company Name History

From 27/04/2004 onwards:

THE SELECT GROUP OF COMPANIES LTD.

Prior to 27/04/2004:

SELECT INTERNATIONAL LIMITED

Directors

(The company's officers)

MR ALAN ROBERT ARCHER

(~75 year old British national)

ASPEN WAY YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/1991

MRS BONNIE RAE ARCHER

(~41 year old British national)

ASPEN WAY YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2009

MRS JULIE BARBARA ARCHER

(~68 year old British national)

ASPEN WAY YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/1991

MR REID HAYDEN ARCHER

(~43 year old British national)

ASPEN WAY YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR

Current Director
Gives occupation as E COMMERCE MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2009

MRS LORETTA MARGARET KING

(~48 year old British national)

ASPEN WAY YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR, UNITED KINGDOM

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/10/2009

MRS JULIE BARBARA ARCHER

(~68 year old British national)

ASPEN WAY YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/1991

Shareholders

(Persons of Significant Control)

Mr Alan Robert Archer

(~75 year old British national)

Aspen Way, Yalberton Industrial Estate, Paignton, Devon, TQ4 7QR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALERT TECHNOLOGY LTD

MR ALAN ROBERT ARCHER
MRS JULIE BARBARA ARCHER
MR REID HAYDEN ARCHER
MRS LORETTA MARGARET KING

ASBESTOS ALERT LTD

MR ALAN ROBERT ARCHER
MRS JULIE BARBARA ARCHER

KNI LTD

MRS LORETTA MARGARET KING

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)