Issueselect Limited

General information

Name:

Issueselect Ltd

Office Address:

Number 3 Akenside Hill NE1 3UF Newcastle Upon Tyne

Number: 02579294

Incorporation date: 1991-02-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Number 3, Newcastle Upon Tyne NE1 3UF Issueselect Limited is categorised as a Private Limited Company registered under the 02579294 Companies House Reg No. The company was founded thirty three years ago. The firm's SIC code is 41100 which means Development of building projects. 2022/04/30 is the last time account status updates were reported.

Because of this firm's constant expansion, it became imperative to find extra company leaders: Ashley C. and Geoffrey B. who have been supporting each other since 1991 to fulfil their statutory duties for the company. To provide support to the directors, the company has been utilizing the expertise of Ashley C. as a secretary for the last 33 years.

Company staff

Ashley C.

Role: Secretary

Appointed: 06 February 1991

Latest update: 24 April 2024

Ashley C.

Role: Director

Appointed: 06 February 1991

Latest update: 24 April 2024

Geoffrey B.

Role: Director

Appointed: 06 February 1991

Latest update: 24 April 2024

People with significant control

The companies with significant control over the firm are: Lkb Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at No 3 Akenside Hill, NE1 3UF, Tyne & Wear and was registered as a PSC under the reg no 04275518. Kingshill Consultants Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Thornton-Cleveleys at Raikes Road, FY5 5LS, Lancashire and was registered as a PSC under the reg no 02512875.

Lkb Developments Ltd
Address: Akenside Studios No 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear, NE1 3UF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04275518
Notified on 9 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kingshill Consultants Ltd
Address: Hillcrest Raikes Road, Thornton-Cleveleys, Lancashire, FY5 5LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02512875
Notified on 9 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley C.
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control:
1/2 or less of shares
Geoffrey B.
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
33
Company Age

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