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SELECTA U.K. LIMITED - 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02605313
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Finway Road Finway Road
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- Hertfordshire
- HP2 7PT
- England 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England UK
Management
- Geschäftsführung
- VENUS, Toby
- GOLDSMITH, Timothy Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1991
- Alter der Firma 1991-04-25 33 Jahre
- SIC/NACE
- 56290
Eigentumsverhältnisse
- Beneficial Owners
- Selecta Uk Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PELICAN ROUGE COFFEE SOLUTIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 5493003YKCIIMLL6DS85
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
✓
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SELECTA U.K. LIMITED Firmenbeschreibung
- SELECTA U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02605313. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1991 registriert. SELECTA U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PELICAN ROUGE COFFEE SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 01/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 1 Finway Road Finway Road erreicht werden.
Jetzt sichern SELECTA U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Selecta U.k. Limited - 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1991-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SELECTA U.K. LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02605313#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02605313#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02605313#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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legacy (2021-01-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
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legacy (2021-03-19) - PARENT_ACC
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legacy (2021-01-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-04-03) - TM01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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change-account-reference-date-company-current-extended (2019-12-06) - AA01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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move-registers-to-registered-office-company-with-new-address (2018-10-15) - AD04
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change-to-a-person-with-significant-control (2018-04-13) - PSC05
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capital-allotment-shares (2018-04-10) - SH01
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accounts-with-accounts-type-full (2018-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-sail-address-company-with-old-address-new-address (2017-04-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-21) - AD03
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legacy (2017-09-28) - SH20
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capital-alter-shares-consolidation (2017-10-05) - SH02
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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change-of-name-notice (2017-10-31) - CONNOT
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certificate-change-of-name-company (2017-10-31) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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accounts-with-accounts-type-full (2017-11-15) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-05-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-10-14) - CONNOT
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change-person-director-company-with-change-date (2014-01-08) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-17) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-director-company-with-name (2012-07-11) - TM01
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
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termination-director-company-with-name (2011-09-19) - TM01
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termination-secretary-company-with-name (2011-09-19) - TM02
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appoint-person-director-company-with-name (2011-09-19) - AP01
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certificate-change-of-name-company (2011-10-03) - CERTNM
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miscellaneous (2011-10-18) - MISC
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appoint-person-director-company-with-name (2011-10-20) - AP01
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legacy (2011-12-01) - MG01
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resolution (2011-12-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-20) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-17) - 288b
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-06-08) - 288a
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2008-03-25) - 287
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-29) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-05-22) - 363a
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Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-09-07) - 395
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legacy (2006-05-18) - 363a
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legacy (2006-02-08) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-01-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-05-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-07) - 288c
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legacy (2004-06-04) - 363a
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legacy (2004-02-20) - 403a
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legacy (2004-07-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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memorandum-articles (2003-12-08) - MEM/ARTS
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legacy (2003-12-08) - 122
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resolution (2003-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-05-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-05-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 287
-
certificate-change-of-name-company (2001-04-26) - CERTNM
-
legacy (2001-10-10) - 403a
-
legacy (2001-01-16) - 288b
-
legacy (2001-02-27) - 288c
-
legacy (2001-06-01) - 363a
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accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-02-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 363a
-
legacy (2000-11-08) - 288b
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-04-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 288a
-
legacy (1999-04-26) - 288b
-
legacy (1999-03-09) - 403a
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-05-17) - 363s
-
legacy (1999-05-28) - 288a
-
legacy (1999-08-25) - 225
-
memorandum-articles (1999-10-08) - MEM/ARTS
-
legacy (1999-12-08) - 288a
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auditors-resignation-company (1999-12-13) - AUD
-
legacy (1999-09-13) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-13) - AA
-
legacy (1998-01-23) - OC425
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certificate-capital-cancellation-share-premium-account (1998-01-27) - CERT21
-
legacy (1998-05-22) - 363s
-
legacy (1998-06-24) - 288b
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auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-07-16) - 288b
-
legacy (1998-06-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 403a
-
legacy (1997-01-29) - 395
-
legacy (1997-05-29) - 363s
-
resolution (1997-12-03) - RESOLUTIONS
-
legacy (1997-11-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 123
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accounts-with-accounts-type-full (1996-03-08) - AA
-
legacy (1996-04-02) - 395
-
legacy (1996-09-12) - 395
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legacy (1996-10-14) - 88(2)R
-
resolution (1996-11-11) - RESOLUTIONS
-
legacy (1996-05-14) - 363s
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legacy (1996-11-21) - 88(2)R
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accounts-with-accounts-type-full-group (1996-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-09-26) - RESOLUTIONS
-
legacy (1995-05-31) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-16) - 395
-
legacy (1995-10-09) - 395
-
memorandum-articles (1995-09-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-18) - AA
-
legacy (1994-05-17) - 363s
-
accounts-with-accounts-type-full (1994-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-25) - 363s
-
accounts-with-accounts-type-full (1993-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-06-17) - 363s
-
legacy (1992-04-29) - 288
-
legacy (1992-02-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-20) - 288
-
legacy (1991-06-20) - 287
-
certificate-change-of-name-company (1991-06-17) - CERTNM
-
legacy (1991-06-07) - 288
-
resolution (1991-06-20) - RESOLUTIONS
-
resolution (1991-07-29) - RESOLUTIONS
-
incorporation-company (1991-04-25) - NEWINC
-
legacy (1991-06-20) - 88(2)R
-
legacy (1991-09-19) - 288
-
legacy (1991-07-09) - 395
-
legacy (1991-06-07) - 287
-
legacy (1991-07-29) - 288
-
legacy (1991-07-29) - 88(2)R
-
memorandum-articles (1991-07-29) - MEM/ARTS
-
legacy (1991-07-04) - 288
-
legacy (1991-07-29) - 123
-
legacy (1991-07-29) - 224
