SELECTA REFRESHMENTS LIMITED
Company is dissolved
General Information
NAME
SELECTA REFRESHMENTS LIMITED
COMPANY NUMBER
00157122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/1919
(105 years and 5 months old)
WEBSITE
www.selecta.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2003
31/10/2017
SELECTA UK LIMITED
View all previous names
HERTFORDSHIRE
HP2 7PT
Telephone: 01256348600
TPS: No
1 Finway Road
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7PT
Telephone: 674575
2 Badenheath Place
Cumbernauld
Glasgow
Lanarkshire
G68 9HX
28 Duncrue Road
Belfast
BT3 9BP
Telephone: 90771177
Berewyk Hall Court
Bures Road
White Colne
Colchester, Essex
CO6 2QB
Forge Lane
Minworth Industrial Park
Minworth
Sutton Coldfield, West Midlands
B76 1AH
Telephone: 3136380
Unit 11 Premier Park
Acheson Way
Trafford Park
Manchester
M17 1GA
Unit 3d Severn Bridge Indstrial Est
Caldicot
Newport
Gwent
NP6 5PS
Unit 5 The Interchange Wested Lane
Swanley
Kent
BR8 8TE
Telephone: 661510
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 REFRESHMENTS LIMITED | Company is dissolved | View Report |
| SELECTA REFRESHMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELECTA REFRESHMENTS 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 REFRESHMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTA REFRESHMENTS 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 |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1951 |
Resigned | Secretary |
Current: 0 Past: 31 |
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 |
|---|---|
| 08/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 24/03/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 26/10/2020 | Marta Schwartz (926235947) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 17/09/2019 | Daniel Henry Abrahams (918382237) has left the board |
| 17/09/2019 | New Board Member Marta Schwartz (926235947) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 08/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Mark Williams (921469565) has left the board |
| 28/09/2017 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 07/07/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 23/09/2016 | Colin Andrew Stevenson (907418623) has left the board |
| 23/09/2016 | New Board Member Mark Williams (921469565) Appointed |
| 05/07/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 12/02/2016 | Geraint Hughes (916947032) has left the board |
| 12/02/2016 | Geraint Hughes (916947032) has left the board |
| 20/10/2015 | Dylan Glynn Jones (915352381) has left the board |
| 20/10/2015 | New Board Member Jan Marak Vrijlandt (920187338) Appointed |
| 07/07/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 08/01/2015 | Philippe Francis Robert Mauguy (917940283) has left the board |
| 08/01/2015 | New Board Member Colin Andrew Stevenson (907418623) Appointed |
| 08/01/2015 | Brian Anthony Watt (916024749) has left the board |
| 08/07/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 13/05/2014 | New Board Member Dylan Glynn Jones (915352381) Appointed |
| 29/04/2014 | New Confirmation Statement filed |
| 25/07/2013 | Helen Burrows (917186522) has left the board |
| 10/07/2013 | New Accounts filed |
| 02/07/2013 | New Board Member Philippe Francis Robert Mauguy (917940283) Appointed |
| 01/07/2013 | New Board Member Brian Anthony Watt (916024749) Appointed |
| 24/04/2013 | New Confirmation Statement filed |
| 26/11/2012 | Andrew Edward Mee (905300062) has left the board |
| 13/09/2012 | Michael John Payne has left the board |
| 13/09/2012 | Michael John Payne has left the board |
| 10/09/2012 | New Board Member Helen Burrows Appointed |
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