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SELVA LOGISTICS LIMITED

SELVA LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSELVA LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09122650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELVA LOGISTICS LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is SELVA LOGISTICS LIMITED located?

    Registered Office Address
    10 Cheyne Walk
    NN1 5PT Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SELVA LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELVA ORGANIC FOODS LIMITEDJul 09, 2014Jul 09, 2014

    What are the latest accounts for SELVA LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SELVA LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for SELVA LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Shirley Anne Rixon as a director on Aug 18, 2025

    		2 pagesAP01

    Termination of appointment of David Albert Rixon as a director on Aug 18, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Certificate of change of name

    Company name changed selva organic foods LIMITED\certificate issued on 14/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2024

    		RES15

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Notification of Clea Daisy May Rixon as a person with significant control on May 30, 2023

    		2 pagesPSC01

    Change of details for Mr David Albert Rixon as a person with significant control on May 30, 2023

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr David Albert Rixon as a person with significant control on Feb 14, 2022

    		2 pagesPSC04

    Cessation of Bornfree Investments Limited as a person with significant control on Feb 14, 2022

    		1 pagesPSC07

    Notification of David Albert Rixon as a person with significant control on Jul 20, 2020

    		2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Clea Daisy May Rixon as a director on Apr 16, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SELVA LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIXON, Clea Daisy May
    Thornborough Road
    Thornton
    MK17 0HE Milton Keynes
    Village Farm Barn
    England
    		Director
    Thornborough Road
    Thornton
    MK17 0HE Milton Keynes
    Village Farm Barn
    England
    		EnglandBritish279413290001
    RIXON, Shirley Anne
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		EnglandBritish173055060001
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03512570
    		93910510003
    DICKINSON, Alan
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    United Kingdom
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    Northamptonshire
    United Kingdom
    		United KingdomBritish112277050001
    LEVY, Joseph Daniel
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		United KingdomBritish140746700002
    RIXON, David Albert
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		EnglandBritish7748210002
    WILLIS, Andrew John
    10 Cheyne Walk
    NN1 5PT Northampton
    C/O Blue Cube Business Ltd
    Northamptonshire
    		Director
    10 Cheyne Walk
    NN1 5PT Northampton
    C/O Blue Cube Business Ltd
    Northamptonshire
    		United KingdomBritish198584820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELVA LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clea Daisy May Rixon
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		May 30, 2023
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Albert Rixon
    Thornborough Road
    Thornton
    MK17 0HE Milton Keynes
    Village Farm Barn
    England
    		Jul 20, 2020
    Thornborough Road
    Thornton
    MK17 0HE Milton Keynes
    Village Farm Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bornfree Investments Limited
    Winslow Road
    Great Horwood
    MK17 0NY Milton Keynes
    Unit A9
    England
    		Apr 06, 2016
    Winslow Road
    Great Horwood
    MK17 0NY Milton Keynes
    Unit A9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09080594
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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