SELECTA U.K. LIMITED
Overview
| Company Name | SELECTA U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECTA U.K. LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is SELECTA U.K. LIMITED located?
| Registered Office Address | 1 Finway Road Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECTA U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PELICAN ROUGE COFFEE SOLUTIONS LIMITED | Oct 14, 2014 | Oct 14, 2014 |
| AUTOBAR VENDING SERVICES LIMITED | Oct 03, 2011 | Oct 03, 2011 |
| BUNZL VENDING SERVICES LIMITED | Apr 26, 2001 | Apr 26, 2001 |
| PROVEND SERVICES LIMITED | Jun 17, 1991 | Jun 17, 1991 |
| GRADESOUND LIMITED | Apr 25, 1991 | Apr 25, 1991 |
What are the latest accounts for SELECTA U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SELECTA U.K. LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for SELECTA U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Jeffrey Evans as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Venkatesh Shantaram as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Toby Venus as a director on May 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Rishi Ladva as a director on May 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Jeffrey Evans as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Nathaniel Ian Hearne as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher William Ellis as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Registration of charge 026053130019, created on Jun 11, 2025 | 40 pages | MR01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Timothy Stephen Goldsmith as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher William Ellis as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicole Charriere Roos as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy Stephen Goldsmith as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on Nov 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of Philippe Gautier as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Ms Nicole Charriere Roos as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Who are the officers of SELECTA U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADVA, Rishi | Director | Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England | England | British | 348983110001 | |||||
| SHANTARAM, Venkatesh | Director | Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England | England | British | 243598900001 | |||||
| BOND GUNNING, Rufus Gordon | Secretary | Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey | British | 79529250001 | ||||||
| GREENWOOD, Michael Frank | Secretary | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England | British | 163172130001 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| WILLIAMS, Richard | Secretary | 53 Sherwood Avenue UB6 0PQ Greenford Middlesex | British | 10259560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRAHAMS, Daniel Henry | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | England | British | 183822370001 | |||||
| ASTON, Edward | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | England | British | 269240860001 | |||||
| BEYENS, Alain Henri Gaston Guy | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | United Kingdom | Belgian | 173399130001 | |||||
| BOND GUNNING, Rufus Gordon | Director | Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey | British | 79529250001 | ||||||
| BORLENGHI, Michael John Christopher | Director | Sunnyside Chapel Street Warmington OX17 1DB Banbury Oxfordshire | British | 17674110002 | ||||||
| BRISTOW, Andrew Wyatt | Director | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England | England | British | 8748280008 | |||||
| BROTHERWOOD, Tony James | Director | 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes | England | British | 143546010001 | |||||
| BUDGE, Charles Paul | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49031660003 | |||||
| BURGESS, John Charles | Director | 3 Shrublands Briar Avenue Off Red Ro GU18 5QS Lightwater Surrey | British | 3333740001 | ||||||
| COLLIVER, Howard Francis | Director | 30 Colville Gardens GU18 5QQ Lightwater Surrey | United Kingdom | British | 39780590001 | |||||
| CUNNINGHAM, James Alan | Director | 115 Broomwood Road SW11 6JU London | England | British | 51864840002 | |||||
| DOBBS, Neil Stoker | Director | 17 Elvaston Place SW7 5QF London | United Kingdom | British | 20511010001 | |||||
| ELLIS, Christopher William | Director | Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England | England | British | 323515960001 | |||||
| EVANS, Andrew Jeffrey | Director | Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England | England | British | 244895520002 | |||||
| FLOCHEL, David Christophe Marc | Director | Hinterbergstrasse 6330 Cham 20 Switzerland | Switzerland | French | 238363320001 | |||||
| GAUTIER, Philippe | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | France | French | 277154610001 | |||||
| GEYSELS, Kris Paul Ludo | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | Belgium | Belgian | 193655140001 | |||||
| GOLDSMITH, Timothy Stephen | Director | Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England | United Kingdom | British | 307432700001 | |||||
| GREENWOOD, Michael Frank | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | United Kingdom | British | 90910000002 | |||||
| GUMIENNY, Marek Stefan | Director | 13 Lambolle Road Belsize Park NW3 4HS London | British | 66370740001 | ||||||
| HEARNE, Paul Nathaniel Ian | Director | Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England | United Kingdom | British | 124527170003 | |||||
| HEARNE, Paul Nathaniel Ian | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | United Kingdom | British | 124527170003 | |||||
| INGRAM, David | Director | 10 Coniston Drive Holmes Chapel CW4 7JU Crewe Cheshire | British | 11652930001 | ||||||
| JONES, Anthony Glyn | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | United Kingdom | British | 89895710001 | |||||
| KARA, Ghassan Nicolas, Dr | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | Uk | French/Lebanese | 210351450001 | |||||
| LEON, Anthony Michael | Director | Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England | England | British | 242255050001 | |||||
| MACARTNEY, Alan | Director | Brierfield 176 Hitchin Road SG15 6SD Arlesey Bedfordshire | British | 68039590001 | ||||||
| MACKIE, Brian Robert | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | Scotland | British | 173446330002 |
Who are the persons with significant control of SELECTA U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selecta Uk Holding Limited | Apr 06, 2016 | Odyssey Business Park, West End Road HA4 6QD Ruislip Apollo House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0