SELECTA U.K. LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SELECTA U.K. LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SELECTA U.K. LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02605313. The accounts status is FULL and accounts are next due on 30/09/2024.
SELECTA U.K. LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02605313. The accounts status is FULL and accounts are next due on 30/09/2024.
SELECTA U.K. LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
1 FINWAY ROAD FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PELICAN ROUGE COFFEE SOLUTIONS LIMITED (until 31/10/2017)
PELICAN ROUGE COFFEE SOLUTIONS LIMITED (until 31/10/2017)
AUTOBAR VENDING SERVICES LIMITED (until 14/10/2014)
BUNZL VENDING SERVICES LIMITED (until 03/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL NATHANIEL IAN HEARNE | Dec 1975 | British | Director | 2020-07-14 | CURRENT |
MR TIMOTHY STEPHEN GOLDSMITH | May 1981 | British | Director | 2023-03-20 | CURRENT |
MR TOBY VENUS | Jul 1980 | British | Director | 2020-10-21 | CURRENT |
MS NICOLE CHARRIERE ROOS | Mar 1981 | Swiss | Director | 2022-10-14 UNTIL 2023-03-22 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 1999-03-31 UNTIL 2006-01-06 | RESIGNED |
MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2011-08-26 UNTIL 2012-10-31 | RESIGNED |
MR MICHAEL DAVID STUBBS | Feb 1944 | British | Director | 2009-12-16 UNTIL 2011-08-26 | RESIGNED |
DAVID INGRAM | Aug 1938 | British | Director | 1991-05-10 UNTIL 1999-12-31 | RESIGNED |
MARTA SCHWARTZ | Aug 1983 | Polish | Director | 2019-09-01 UNTIL 2020-10-21 | RESIGNED |
MR TIMOTHY MICHAEL ROE | Jul 1962 | British | Director | 2011-08-26 UNTIL 2012-11-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-25 UNTIL 1991-05-10 | RESIGNED | ||
MR CHRISTOPH PAUL SANDER | Jan 1962 | British | Director | 1999-03-31 UNTIL 2000-12-21 | RESIGNED |
MR STEVEN JOHN MURRAY | Nov 1957 | British | Director | 2011-08-26 UNTIL 2013-02-28 | RESIGNED |
WESLEY MULLIGAN | Jun 1963 | Irish | Director | 2017-09-25 UNTIL 2020-01-28 | RESIGNED |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2006-01-25 UNTIL 2011-08-26 | RESIGNED |
MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2012-11-13 UNTIL 2013-12-20 | RESIGNED |
MR BRIAN MACKIE | Dec 1959 | British | Director | 2012-10-31 UNTIL 2014-12-18 | RESIGNED |
MR ANTHONY MICHAEL LEON | May 1979 | British | Director | 2020-10-21 UNTIL 2021-04-01 | RESIGNED |
MR ALAN MACARTNEY | Nov 1946 | British | Director | 1991-05-10 UNTIL 1998-07-03 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 1999-03-31 UNTIL 2006-01-25 | RESIGNED |
IAN PILGRIM | Oct 1949 | British | Director | 1991-05-10 UNTIL 1992-04-10 | RESIGNED |
DR GHASSAN NICOLAS KARA | Jan 1976 | French/Lebanese | Director | 2016-07-01 UNTIL 2017-09-25 | RESIGNED |
MR RICHARD WILLIAMS | Feb 1944 | British | Secretary | 1998-06-11 UNTIL 1999-03-31 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1998-03-31 UNTIL 2011-08-26 | RESIGNED |
RUFUS GORDON BOND GUNNING | Sep 1940 | British | Secretary | 1991-05-10 UNTIL 1998-06-11 | RESIGNED |
MR ANDREW WYATT BRISTOW | Sep 1962 | British | Director | 2011-08-26 UNTIL 2012-07-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-25 UNTIL 1991-05-10 | RESIGNED | ||
MR KRIS PAUL LUDO GEYSELS | Dec 1967 | Belgian | Director | 2014-12-18 UNTIL 2016-07-01 | RESIGNED |
MR PHILIPPE GAUTIER | Mar 1967 | French | Director | 2021-04-01 UNTIL 2022-10-14 | RESIGNED |
DAVID CHRISTOPHE MARC FLOCHEL | Jul 1973 | French | Director | 2017-09-25 UNTIL 2020-07-14 | RESIGNED |
MR NEIL STOKER DOBBS | Aug 1960 | British | Director | 2007-01-15 UNTIL 2009-09-30 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2006-01-25 UNTIL 2009-06-30 | RESIGNED |
HOWARD FRANCIS COLLIVER | Feb 1945 | British | Director | 1999-11-01 UNTIL 2007-07-02 | RESIGNED |
MR JOHN CHARLES BURGESS | Jul 1944 | British | Director | 1992-06-26 UNTIL 2000-11-01 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1991-07-01 UNTIL 1999-03-31 | RESIGNED |
MR CHARLES PAUL BUDGE | Nov 1964 | British | Director | 2009-06-08 UNTIL 2011-08-26 | RESIGNED |
MR RICHARD WILLIAMS | Feb 1944 | British | Director | 1991-05-10 UNTIL 1999-03-31 | RESIGNED |
MICHAEL JOHN CHRISTOPHER BORLENGHI | Nov 1943 | British | Director | 1991-09-11 UNTIL 1999-03-31 | RESIGNED |
RUFUS GORDON BOND GUNNING | Sep 1940 | British | Director | 1991-05-10 UNTIL 1999-03-31 | RESIGNED |
MR ALAIN HENRI GASTON GUY BEYENS | Apr 1961 | Belgian | Director | 2012-11-16 UNTIL 2013-03-21 | RESIGNED |
EDWARD ASTON | Jul 1968 | British | Director | 2020-04-01 UNTIL 2020-10-05 | RESIGNED |
MR DANIEL HENRY ABRAHAMS | Dec 1973 | British | Director | 2010-11-23 UNTIL 2019-09-01 | RESIGNED |
MR TONY JAMES BROTHERWOOD | May 1955 | British | Director | 1999-05-10 UNTIL 2009-05-07 | RESIGNED |
PAUL NATHANIEL IAN HEARNE | Dec 1975 | British | Director | 2020-01-28 UNTIL 2020-04-01 | RESIGNED |
MR MICHAEL FRANK GREENWOOD | Aug 1965 | British | Director | 2012-07-09 UNTIL 2012-11-16 | RESIGNED |
MR ANTHONY GLYN JONES | Jan 1961 | British | Director | 2011-08-26 UNTIL 2014-04-08 | RESIGNED |
MICHAEL FRANK GREENWOOD | Secretary | 2011-08-26 UNTIL 2013-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Selecta Uk Holding Limited | 2016-04-06 | Ruislip Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |