SELLA CONTROLS LIMITED - ASHBY DE LA ZOUCH
Company Profile | Company Filings |
Overview
SELLA CONTROLS LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Active.
SELLA CONTROLS LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937377. The accounts status is FULL and accounts are next due on 30/09/2024.
SELLA CONTROLS LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937377. The accounts status is FULL and accounts are next due on 30/09/2024.
SELLA CONTROLS LIMITED - ASHBY DE LA ZOUCH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIT 3 IVANHOE OFFICE PARK
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 2AB
This Company Originates in : United Kingdom
Previous trading names include:
HIMA-SELLA LIMITED (until 19/06/2017)
HIMA-SELLA LIMITED (until 19/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID BLACKWELL | Sep 1964 | British | Secretary | 2007-06-07 | CURRENT |
CHRISTOPHER PARR | Jun 1979 | English | Director | 2018-08-07 | CURRENT |
MR EDWARD ALBERT TURNOCK | Oct 1967 | British | Director | 2007-06-07 | CURRENT |
MR JOHN DAVID BLACKWELL | Sep 1964 | British | Director | 2007-06-07 | CURRENT |
MR PETER THOMAS GARLAND | Dec 1953 | British | Director | 1994-07-19 UNTIL 2007-06-07 | RESIGNED |
MICHAEL HIBBERT | Nov 1948 | Secretary | 1994-07-19 UNTIL 2007-06-07 | RESIGNED | |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1994-06-09 UNTIL 1994-07-19 | RESIGNED | ||
FINANCE DIRECTOR DANIEL ADAM FRANKLIN | Nov 1987 | English | Director | 2015-04-02 UNTIL 2016-03-08 | RESIGNED |
MR IAN FRANCIS WRIGHT | May 1957 | British | Director | 2007-06-07 UNTIL 2023-01-31 | RESIGNED |
MR IAIN NIGEL WILKINSON | Oct 1961 | British | Director | 2020-10-01 UNTIL 2022-03-24 | RESIGNED |
MR ROGER DOUGLAS WATSON | Sep 1966 | English | Director | 2018-08-07 UNTIL 2023-03-31 | RESIGNED |
MICHAEL HIBBERT | Nov 1948 | Director | 1994-07-19 UNTIL 2007-06-07 | RESIGNED | |
HERR PETER SWICZINSKY | Sep 1948 | German | Director | 1994-08-02 UNTIL 2007-06-07 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1994-06-09 UNTIL 1994-07-19 | RESIGNED | ||
MR CHRISTOPHER GEORGE ELLIOTT | Sep 1970 | British | Director | 2020-09-01 UNTIL 2023-03-31 | RESIGNED |
JEFFREY DOLAN | Jul 1950 | British | Director | 1994-07-19 UNTIL 2007-06-07 | RESIGNED |
MR DANIEL JOHN BOWES | Dec 1985 | British | Director | 2021-06-24 UNTIL 2023-02-24 | RESIGNED |
MR NIGEL GEOFFREY BANNER | Apr 1962 | British | Director | 2013-08-01 UNTIL 2023-03-31 | RESIGNED |
MR PAUL JEREMY ALLIOTT | Aug 1958 | British | Director | 2013-08-01 UNTIL 2014-07-11 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-06-09 UNTIL 1994-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Albert Turnock | 2016-04-06 - 2016-04-06 | 10/1967 | Ashby De La Zouch Leicestershire | Ownership of shares 25 to 50 percent |
Mr John David Blackwell | 2016-04-06 - 2016-04-06 | 9/1964 | Ashby De La Zouch Leicestershire | Ownership of shares 25 to 50 percent |
Mr Ian Francis Wright | 2016-04-06 - 2016-04-06 | 5/1957 | Ashby De La Zouch Leicestershire | Ownership of shares 25 to 50 percent |
Sella Limited | 2016-04-06 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sella Controls Limited - Limited company accounts 22.3 | 2023-03-30 | 31-12-2022 | £3,680 Cash £6,341,782 equity |
Sella Controls Limited - Limited company accounts 20.1 | 2022-09-30 | 31-03-2022 | £153,177 Cash £4,747,930 equity |
Sella Controls Limited - Limited company accounts 20.1 | 2021-11-19 | 31-03-2021 | £63,560 Cash £3,938,452 equity |
Sella Controls Limited - Limited company accounts 20.1 | 2020-08-11 | 31-03-2020 | £166,078 Cash £3,164,180 equity |
Sella Controls Limited - Limited company accounts 18.2 | 2019-10-12 | 31-03-2019 | £18,161 Cash £4,036,772 equity |
Sella Controls Limited - Limited company accounts 18.2 | 2018-07-11 | 31-03-2018 | £70,938 Cash £3,205,676 equity |
Sella Controls Limited - Limited company accounts 17.3 | 2017-12-07 | 31-03-2017 | £6,282 Cash £2,539,739 equity |