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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECTA REFRESHMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active -... DORMANT 99999 - Dormant Company
SELECTA UK HOLDING LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AUTOBAR UK LIMITED RUISLIP ENGLAND Dissolved... DORMANT 56290 - Other food services
CUSTOMPACK LTD TELFORD ENGLAND Dissolved... FULL 56290 - Other food services
AUTOBAR INDUSTRIES LIMITED RUISLIP ENGLAND Dissolved... FULL 56290 - Other food services
MIDLAND VENDING SERVICES LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
SELECT DRINKS LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FRESHCO INTERNATIONAL LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
MALCOLM VARLE LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
GRADESOUND LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
MOONVIEW LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
EXPRESS VENDING LIMITED LONDON ... FULL 56290 - Other food services
GEM VENDING LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 56290 - Other food services
EXPRESS VENDING GROUP LIMITED HEMEL HEMPSTEAD Dissolved... GROUP 70100 - Activities of head offices
ALLEN VENDING SERVICES LTD HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 46360 - Wholesale of sugar and chocolate and sugar confectionery
ACORN (UK) 1 LIMITED RUISLIP ENGLAND Dissolved... FULL 56290 - Other food services
GREEN FOOD VENDING LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
AUTOBAR (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AUTOBAR MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECTA UK HOLDING LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAMMOND & COMPANY LTD. HERTFORDSHIRE Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
CITY STEEL FABRICATIONS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
FROST FANG LTD HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HOWLAND PROPERTIES LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON RETAIL MANUFACTURING LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
IPPO DESIGN SERVICES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
SELECTA FINANCE UK LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PATERFAMILIAS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities