SUBMITSELECT LIMITED

Company summary

Company number: 02856063
Status: ACTIVE
Incorporated / age: 22 September 199332 years
Registered office: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Accounts due: 31 May 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUARIO, Cristina Maria ACTIVE	Secretary	30 Sep 2024				Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
KELLY, Peter Robert ACTIVE	Director	25 Oct 2021		United Kingdom	November 1969	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SILVEIRA, Luis Carlos ACTIVE	Director	15 Nov 2019		United States	April 1969	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
CHAUHAN, Magan Khushalbhai RESIGNED	Secretary	01 Dec 1995	15 Nov 2019			104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
OSTERHAUS, John Robert RESIGNED	Secretary	14 Oct 1993	01 Dec 1995			58 Redington Road, Hampstead, London, NW3 7RS
SHAH, Rajesh Natwerlal RESIGNED	Secretary	15 Nov 2019	30 Sep 2024			Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Sep 1993	14 Oct 1993			26, Church Street, London, NW8 8EP
BALL, Geoffrey Francis Maitland RESIGNED	Director	14 Jun 2004	03 Sep 2006	United Kingdom	August 1948	Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
CHAUHAN, Magan Khushalbhai RESIGNED	Director	14 Oct 1993	15 Nov 2019	England	June 1951	104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
DE SUDUIRAUT, Hubert RESIGNED	Director	01 Dec 1995	15 Jun 2004		May 1950	1 Wilberforce Avenue, Rose Bay, New South Wales 2029, Australia
MCKAY, John RESIGNED	Director	30 Mar 1994	15 Jun 2004		August 1957	20639 Ne 28th Court, Sammamish, Washington Wa 98072, Usa
MOULTON, Paul Gene RESIGNED	Director	01 Dec 1995	15 Jun 2004		June 1951	22626 Ne Inglewood Hill Road 521, Sammamish, Washington Wa 98074, Usa
MURPHY, James Patrick RESIGNED	Director	14 Jun 2004	11 Apr 2022	United States	November 1952	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
OSTERHAUS, John Robert RESIGNED	Director	14 Oct 1993	15 Jun 2004		December 1955	7407 Rambling Lane, Medina, Washington Wa 98039, Usa
PAPPAS, Stephen Michael RESIGNED	Director	18 Sep 2006	15 Nov 2019	England	July 1954	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
RIEL, Pierre RESIGNED	Director	11 Apr 2022	30 Sep 2024	United States	April 1963	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SHAH, Rajesh Natwerlal RESIGNED	Director	15 Nov 2019	30 Sep 2024	England	March 1962	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Sep 1993	14 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JANUARIO, Cristina Maria ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

KELLY, Peter Robert ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SILVEIRA, Luis Carlos ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United States
Date of birth: April 1969
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 15 Nov 2019
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

OSTERHAUS, John Robert RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 01 Dec 1995
Address: 58 Redington Road, Hampstead, London, NW3 7RS

SHAH, Rajesh Natwerlal RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 30 Sep 2024
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1993
Resigned on: 14 Oct 1993
Address: 26, Church Street, London, NW8 8EP

BALL, Geoffrey Francis Maitland RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 03 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: June 1951
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

DE SUDUIRAUT, Hubert RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 15 Jun 2004
Date of birth: May 1950
Address: 1 Wilberforce Avenue, Rose Bay, New South Wales 2029, Australia

MCKAY, John RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 15 Jun 2004
Date of birth: August 1957
Address: 20639 Ne 28th Court, Sammamish, Washington Wa 98072, Usa

MOULTON, Paul Gene RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 15 Jun 2004
Date of birth: June 1951
Address: 22626 Ne Inglewood Hill Road 521, Sammamish, Washington Wa 98074, Usa

MURPHY, James Patrick RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 11 Apr 2022
Country of Residence: United States
Date of birth: November 1952
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

OSTERHAUS, John Robert RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 15 Jun 2004
Date of birth: December 1955
Address: 7407 Rambling Lane, Medina, Washington Wa 98039, Usa

PAPPAS, Stephen Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: July 1954
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

RIEL, Pierre RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: April 1963
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SHAH, Rajesh Natwerlal RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1993
Resigned on: 14 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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