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- SELLA CONTROLS LIMITED
SELLA CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
SELLA CONTROLS LIMITED
COMPANY NUMBER
02937377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/06/1994
(30 years and 6 months old)
WEBSITE
www.sellacontrols.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1997
19/06/2017
HIMA-SELLA LIMITED
View all previous names
Previous Names
21/04/1997 19/06/2017 HIMA-SELLA LIMITED
01/08/1994 21/04/1997 HIMA SELLA HOLDINGS LIMITED
09/06/1994 01/08/1994 PLANTIC LIMITED
LEICESTERSHIRE
LE65 2AB
Telephone: 01614294500
TPS: No
Carrington Field Street
Stockport
Cheshire
SK1 3JN
Telephone: 4294500
Unit 3
Ivanhoe Office Park
Ivanhoe Park Way
Ashby-De-La-Zouch, Leicestershire
LE65 2AB
Telephone: 4294500
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 |
---|---|---|
SELLA LIMITED | Active - Accounts Filed | View Report |
SELLA CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELLA CONTROLS 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 SELLA CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELLA CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/06/2007 - Present (17 years and 6 months) Secretary: 07/06/2007 - Present (17 years and 6 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 16 |
View Report |
07/06/2007 - Present (17 years and 6 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
07/08/2018 - Present (6 years and 4 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Director: 09/06/1994 - Present (30 years and 6 months) Secretary: 09/06/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 09/06/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 311 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SELLA LIMITED | Active - Accounts Filed | View Report |
HIMA-SELLA LIMITED | Company is dissolved | View Report |
SELLA CONTROLS LIMITED | Active - Accounts Filed | View Report |
SELLA RAIL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Nigel Geoffrey Banner (918103024) has left the board |
Date: 12/04/2023 | Event: Roger Douglas Watson (924929646) has left the board |
Date: 12/04/2023 | Event: Christopher George Elliott (927684214) has left the board |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: Daniel John Bowes (928474497) has left the board |
Date: 03/02/2023 | Event: Ian Francis Wright (907049590) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: Iain Nigel Wilkinson (927684302) has left the board |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member Iain Nigel Wilkinson (927684302) Appointed |
Date: 25/11/2020 | Event: New Board Member Christopher George Elliott (927684214) Appointed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Board Member Roger Douglas Watson (924929646) Appointed |
Date: 13/08/2018 | Event: New Board Member Christopher Simon Parr (920118170) Appointed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Confirmation Statement filed |
Date: 10/03/2016 | Event: Daniel Adam Franklin (919696038) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Confirmation Statement filed |
Date: 23/04/2015 | Event: New Board Member Daniel Adam Franklin (919696038) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 17/07/2014 | Event: Paul Jeremy Alliott (909987636) has left the board |
Date: 17/06/2014 | Event: New Confirmation Statement filed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 12/09/2013 | Event: Paul Jeremy Alliott (918103358) has left the board |
Date: 12/09/2013 | Event: New Board Member Paul Jeremy Alliott (909987636) Appointed |
Date: 05/09/2013 | Event: New Board Member Nigel Geoffrey Banner (918103024) Appointed |
Date: 05/09/2013 | Event: New Board Member Paul Jeremy Alliott (918103358) Appointed |
Date: 02/07/2013 | Event: New Confirmation Statement filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
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