SELEX ES LTD - BASILDON
Company Profile | Company Filings |
Overview
SELEX ES LTD is a Private Limited Company from BASILDON and has the status: Dissolved - no longer trading.
SELEX ES LTD was incorporated 19 years ago on 24/12/2004 and has the registered number: 05321115. The accounts status is DORMANT.
SELEX ES LTD was incorporated 19 years ago on 24/12/2004 and has the registered number: 05321115. The accounts status is DORMANT.
SELEX ES LTD - BASILDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SIGMA HOUSE
BASILDON
ESSEX
SS14 3EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KEVIN GEOFFREY THOMSIT | Apr 1979 | British | Director | 2013-07-26 | CURRENT |
MR CRAIG PORTER | Oct 1970 | British | Director | 2013-07-26 | CURRENT |
SIR ROBERT KEITH O'NIONS | Sep 1944 | British | Director | 2009-03-24 UNTIL 2010-03-31 | RESIGNED |
SIR KEVIN REGINALD TEBBIT | Oct 1946 | British | Director | 2009-03-24 UNTIL 2013-03-15 | RESIGNED |
BARRY CHRISTOPHER LEWIS WELDON | Sep 1948 | Secretary | 2006-01-26 UNTIL 2006-12-28 | RESIGNED | |
MR KENNETH BLYTH | Secretary | 2012-04-16 UNTIL 2013-04-05 | RESIGNED | ||
BRENDA HOLLOWAY | Aug 1972 | Secretary | 2006-12-28 UNTIL 2008-01-10 | RESIGNED | |
LEIGHTON GRAHAM JONES | Jun 1946 | British | Secretary | 2005-01-27 UNTIL 2006-01-26 | RESIGNED |
PATRICK ALBERT THOMAS LACEY | Nov 1965 | British | Secretary | 2008-01-10 UNTIL 2011-02-16 | RESIGNED |
MRS HEATHER ROSE QUENAULT-GARNHAM | Secretary | 2011-02-16 UNTIL 2012-04-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-12-24 UNTIL 2005-01-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-12-24 UNTIL 2005-01-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-12-24 UNTIL 2005-01-27 | RESIGNED | ||
LORENZO MARIANI | May 1965 | Italian | Director | 2006-07-06 UNTIL 2007-06-06 | RESIGNED |
MR ANGELO PANSINI | Dec 1960 | Italian | Director | 2012-01-17 UNTIL 2013-07-26 | RESIGNED |
ALDO CALVELLO | Mar 1946 | Italian | Director | 2007-06-06 UNTIL 2010-07-30 | RESIGNED |
MARCO PORFIRI | Apr 1966 | Italian | Director | 2005-09-01 UNTIL 2009-03-24 | RESIGNED |
DOMENICO MARIA RIPA | Mar 1947 | Italian | Director | 2006-07-06 UNTIL 2007-06-06 | RESIGNED |
MR DAVID GOULD | Apr 1949 | British | Director | 2010-04-20 UNTIL 2012-07-17 | RESIGNED |
MR LORENZO MARIANI | May 1965 | Italian | Director | 2010-07-15 UNTIL 2013-07-26 | RESIGNED |
GIANCARLO ELMI | Jul 1940 | Italian | Director | 2005-01-27 UNTIL 2006-07-07 | RESIGNED |
ENNIO GIACCARI | Mar 1944 | Italian | Director | 2005-09-01 UNTIL 2006-07-07 | RESIGNED |
MANLIO FIORE | Dec 1957 | Italian | Director | 2007-06-06 UNTIL 2009-03-24 | RESIGNED |
MR MANLIO FIORE | Dec 1957 | Italian | Director | 2010-10-01 UNTIL 2011-11-24 | RESIGNED |
LUIGI FESTA | Nov 1959 | Italian | Director | 2009-03-24 UNTIL 2013-07-26 | RESIGNED |
MICHAEL WILLIAM JOHN CLAYFORTH CARR | Oct 1954 | British | Director | 2007-06-06 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonardo Mw Ltd | 2016-04-06 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |