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SELLA CONTROLS LIMITED - Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02937377
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Ivanhoe Office Park
- Ivanhoe Park Way
- Ashby De La Zouch
- Leicestershire
- LE65 2AB Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB UK
Management
- Geschäftsführung
- BLACKWELL, John David
- PARR, Christopher Simon
- TURNOCK, Edward Albert
- Prokuristen
- BLACKWELL, John David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1994
- Alter der Firma 1994-06-09 29 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Chairman Ian Francis Wright
- Managing Director John David Blackwell
- Sales Director Edward Albert Turnock
- -
- -
- -
- Sella Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIMA-SELLA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800O1T5SUIWTPB393
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-02
- Jahresmeldung
- Fälligkeit: 2024-06-16
- Letzte Einreichung: 2023-06-02
✓
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SELLA CONTROLS LIMITED Firmenbeschreibung
- SELLA CONTROLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02937377. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1994 registriert. SELLA CONTROLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIMA-SELLA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über Unit 3 Ivanhoe Office Park erreicht werden.
Jetzt sichern SELLA CONTROLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sella Controls Limited - Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, Grossbritannien
- 1994-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SELLA CONTROLS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02937377#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02937377#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02937377#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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notification-of-a-person-with-significant-control (2023-01-24) - PSC02
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change-to-a-person-with-significant-control (2023-01-20) - PSC04
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-21) - MR01
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confirmation-statement-with-updates (2023-06-08) - CS01
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change-account-reference-date-company-previous-shortened (2023-02-01) - AA01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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accounts-with-accounts-type-full (2023-03-29) - AA
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mortgage-satisfy-charge-full (2023-03-08) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-to-a-person-with-significant-control (2022-10-27) - PSC04
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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accounts-with-accounts-type-full (2021-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-09-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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resolution (2017-06-19) - RESOLUTIONS
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change-of-name-notice (2017-06-19) - CONNOT
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confirmation-statement-with-updates (2017-06-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-full (2014-11-27) - AA
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-10-29) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-person-secretary-company-with-change-date (2011-09-21) - CH03
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auditors-resignation-company (2011-04-21) - AUD
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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auditors-resignation-company (2007-08-10) - AUD
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-06-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-02) - 288c
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legacy (2006-06-27) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-full (2005-01-26) - AA
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-06-09) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-13) - 122
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legacy (2003-07-03) - 395
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legacy (2003-06-23) - 363s
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legacy (2003-05-29) - 403a
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legacy (2003-03-04) - 122
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-07-21) - 122
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-03-20) - AA
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legacy (2002-02-25) - 122
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-09) - 122
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legacy (2001-07-17) - 395
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legacy (2001-08-08) - 122
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legacy (2001-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-17) - 122
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accounts-with-accounts-type-full (2000-08-04) - AA
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legacy (2000-06-07) - 363s
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legacy (2000-02-15) - 122
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-06-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288c
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full-group (1998-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-09) - AA
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legacy (1997-06-30) - 363s
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auditors-resignation-company (1997-03-17) - AUD
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certificate-change-of-name-company (1997-04-18) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-07-04) - 363s
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legacy (1996-03-28) - 288
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legacy (1996-01-12) - 225(1)
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accounts-with-accounts-type-full-group (1996-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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legacy (1995-06-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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incorporation-company (1994-06-09) - NEWINC
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legacy (1994-06-23) - 287
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certificate-change-of-name-company (1994-08-01) - CERTNM
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legacy (1994-08-07) - 224
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resolution (1994-08-07) - RESOLUTIONS
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legacy (1994-08-07) - 88(2)R
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legacy (1994-08-07) - 288
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legacy (1994-08-10) - 395
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legacy (1994-08-12) - 395
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legacy (1994-09-16) - 288
