Selecta U.k started in year 1991 as Private Limited Company with registration number 02605313. The Selecta U.k company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Hemel Hempstead at 1 Finway Road Finway Road. Postal code: HP2 7PT. Since 31st October 2017 Selecta U.k. Limited is no longer carrying the name Pelican Rouge Coffee Solutions.
The firm has 3 directors, namely Timothy G., Toby V. and Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 14 July 2020 and Timothy G. has been with the company for the least time - from 20 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the HA4 6QD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0217680 . It is located at Unit 4, Thames Gateway Park, Dagenham with a total of 10 cars. It has two locations in the UK.
| Office Address | 1 Finway Road Finway Road |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7PT |
| Country of origin | United Kingdom |
| Registration Number | 02605313 |
| Date of Incorporation | Thu, 25th Apr 1991 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 14 July 2020
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Selecta Uk Holding Limited from Ruislip, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Selecta Uk Holding Limited
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
| Legal authority | Laws Of United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 00209116 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pelican Rouge Coffee Solutions | October 31, 2017 |
| Autobar Vending Services | October 14, 2014 |
| Bunzl Vending Services | October 3, 2011 |
| Provend Services | April 26, 2001 |
| Unit 4 | |
|---|---|
| Address | Thames Gateway Park , Choats Road |
| City | Dagenham |
| Post code | RM9 6RH |
| Vehicles | 5 |
| 19 Aintree Road | |
| Address | Perivale |
| City | Greenford |
| Post code | UB6 7LG |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 4th, July 2023 |
accounts | Free Download (34 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy