SELECTA U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SELECTA U.K. LIMITED
COMPANY NUMBER
02605313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
25/04/1991
(33 years and 6 months old)
WEBSITE
www.selecta.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2014
31/10/2017
PELICAN ROUGE COFFEE SOLUTIONS LIMITED
View all previous names
HERTFORDSHIRE
HP2 7PT
Telephone: 04125634860
TPS: No
1 Finway Road
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7PT
1 Landsberg Industrial Estate
Litchfield
Tamworth
Staffordshire
B79 7XB
26 Morgans Way
Norwich
Norfolk
NR10 5PD
4 Western Gate
Hillmead Enterprise Park Langley Ro
Swindon
Wiltshire
SN5 5WN
Telephone: 873832
5-7 Sumner Street
Bankside
London
SE1 9JZ
7 Sandpiper Way
Bellshill
Lanarkshire
ML4 3NG
Telephone: 574580
Ferryboat Lane
Sunderland
Tyne and Wear
SR5 3RX
Odyssey Business Park West End Road
Ruislip
Middlesex
HA4 6QD
Telephone: 36970620
Unit 10 The Felbridge Centre
Imberhorne Lane
East Grinstead
West Sussex
RH19 1XP
Unit 13
Mercury Park
Mercury Way
Manchester
M41 7LY
Unit 28 Thurrock Commercial Centre
Juliet Way
South Ockendon
Essex
RM15 4YA
Unit 3 Commerce Way
Manchester
M17 1HW
Telephone: 8486700
Unit 4 Thames Gateway Park
Choats Road
Dagenham
Essex
RM9 6RH
Telephone: 85964634
Unit 9-11
Key Business Park King
Erdington
Birmingham, West Midlands
B24 9PT
Unit B4/B5
Crowhurst Road
Brighton
East Sussex
BN1 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECTA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| SELECTA U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/05/2024 | Timothy Stephen Goldsmith (930743270) has left the board |
| 31/05/2024 | New Board Member Christopher William Ellis (932351596) Appointed |
Credit Risk Overview
Want to learn more about SELECTA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECTA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTA U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/10/2020 - Present (4years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
21/05/2024 - Present (5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/1991 - Present (33 years and 6 months) 25/04/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/04/1991 - Present (33 years and 6 months) 25/04/1991 - Present (33 years and 6 months) 25/04/1991 - Present (33 years and 6 months) 25/04/1991 - Present (33 years and 6 months) 25/04/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECTA GROUP BV | N/A | N/A |
| ACORN (NETHERLANDS) 2 BV | N/A | N/A |
| SELECTA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EXPRESS VENDING LIMITED | In Liquidation | View Report |
| SELECT DRINKS LIMITED | Company is dissolved | View Report |
| SELECTA IRELAND VENDING SOLUTIONS LIMITED | N/A | N/A |
| SELECTA REFRESHMENTS LIMITED | Company is dissolved | View Report |
| SELECTA REFRESHMENTS LIMITED | N/A | N/A |
| SELECTA U.K. LIMITED | Active - Accounts Filed | View Report |
| SELECTA AG | N/A | N/A |
| EXPRESS VENDING GROUP LIMITED | Company is dissolved | View Report |
| SELECTA FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/05/2024 | Timothy Stephen Goldsmith (930743270) has left the board |
| 31/05/2024 | New Board Member Christopher William Ellis (932351596) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Nicole Charriere Roos (930151251) has left the board |
| 04/04/2023 | New Board Member Timothy Stephen Goldsmith (930743270) Appointed |
| 21/12/2022 | New Accounts filed |
| 27/10/2022 | Philippe Gautier (927715461) has left the board |
| 27/10/2022 | New Board Member Nicole Charriere Roos (930151251) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Philippe Gautier (927715461) Appointed |
| 07/04/2021 | New Board Member Philippe Gautier (928162007) Appointed |
| 24/03/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 26/10/2020 | New Board Member Toby Venus (927566809) Appointed |
| 26/10/2020 | Marta Schwartz (926235947) has left the board |
| 26/10/2020 | Edward Aston (926924086) has left the board |
| 21/08/2020 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 21/08/2020 | David Christophe Marc Flochel (923836332) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Edward Aston (926924086) Appointed |
| 30/04/2020 | Paul Nathaniel Ian Hearne (912452717) has left the board |
| 07/02/2020 | Wesley Mulligan (923836300) has left the board |
| 07/02/2020 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 17/09/2019 | New Board Member Marta Schwartz (926235947) Appointed |
| 16/09/2019 | Daniel Henry Abrahams (918382237) has left the board |
| 12/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 06/10/2017 | David Christophe Marc Flochel (923837607) has left the board |
| 06/10/2017 | New Board Member David Christophe Marc Flochel (923836332) Appointed |
| 29/09/2017 | Ghassan Nicolas Kara (921035145) has left the board |
| 29/09/2017 | New Board Member David Christophe Marc Flochel (923837607) Appointed |
| 29/09/2017 | New Board Member Wesley Mulligan (923836300) Appointed |
| 05/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 20/07/2016 | New Board Member Ghassan Nicolas Kara (921035145) Appointed |
| 19/07/2016 | Kris Paul Ludo Geysels (919365514) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 31/07/2015 | Change in Reg. Office |
| 31/07/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 01/01/2015 | Kris Paul Ludo Geysels (919365705) has left the board |
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