• UK
  • SELECTA U.K. LIMITED - 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
02605313
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Finway Road Finway Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7PT
England
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England UK

Management

Managing Directors
VENUS, Toby
GOLDSMITH, Timothy Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-04-25
Age Of Company
1991-04-25 32 years
SIC/NACE
56290

Ownership

Beneficial Owners
Selecta Uk Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PELICAN ROUGE COFFEE SOLUTIONS LIMITED
Legal Entity Identifier (LEI)
5493003YKCIIMLL6DS85
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2024-04-17
Last Date: 2023-04-03

SELECTA U.K. LIMITED Company Description

SELECTA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02605313. Its current trading status is "live". It was registered 1991-04-25. It was previously called PELICAN ROUGE COFFEE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at 1 Finway Road Finway Road .
More information

Get SELECTA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Selecta U.k. Limited - 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom

1991-04-25 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • accounts-with-accounts-type-full (2023-07-04) - AA

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01

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  • termination-director-company-with-name-termination-date (2022-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-25) - AP01

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  • accounts-with-accounts-type-full (2022-12-16) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • legacy (2021-01-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-03) - TM01

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  • legacy (2021-03-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA

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  • appoint-person-director-company-with-name-date (2021-04-02) - AP01

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  • legacy (2021-01-26) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • change-account-reference-date-company-current-extended (2019-12-06) - AA01

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-24) - MR01

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  • move-registers-to-registered-office-company-with-new-address (2018-10-15) - AD04

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • change-account-reference-date-company-previous-shortened (2018-01-26) - AA01

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  • mortgage-satisfy-charge-full (2018-02-07) - MR04

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  • capital-allotment-shares (2018-04-10) - SH01

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  • change-to-a-person-with-significant-control (2018-04-13) - PSC05

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-04-21) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-04-21) - AD03

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • resolution (2017-09-28) - RESOLUTIONS

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  • legacy (2017-09-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-09-28) - SH19

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  • accounts-with-accounts-type-full (2017-11-15) - AA

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  • capital-allotment-shares (2017-10-05) - SH01

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  • capital-alter-shares-consolidation (2017-10-05) - SH02

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  • mortgage-satisfy-charge-full (2017-10-11) - MR04

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  • change-of-name-notice (2017-10-31) - CONNOT

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  • certificate-change-of-name-company (2017-10-31) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01

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  • legacy (2017-09-28) - CAP-SS

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01

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  • accounts-with-accounts-type-full (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-05-01) - AD02

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  • termination-director-company-with-name (2014-01-08) - TM01

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • change-person-director-company-with-change-date (2014-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • certificate-change-of-name-company (2014-10-14) - CERTNM

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  • accounts-with-accounts-type-full (2014-12-01) - AA

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • change-of-name-notice (2014-10-14) - CONNOT

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  • resolution (2013-03-28) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-02-07) - TM02

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  • termination-director-company-with-name (2013-03-12) - TM01

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  • capital-allotment-shares (2013-03-28) - SH01

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  • legacy (2013-03-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-03-28) - SH19

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  • termination-director-company-with-name (2013-04-17) - TM01

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  • change-sail-address-company (2013-05-15) - AD02

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  • move-registers-to-sail-company (2013-05-15) - AD03

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  • change-person-director-company-with-change-date (2013-05-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • legacy (2013-03-28) - SH20

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • termination-director-company-with-name (2012-11-02) - TM01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • appoint-person-director-company-with-name (2012-11-19) - AP01

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  • termination-director-company-with-name (2012-11-22) - TM01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • appoint-person-director-company-with-name (2012-11-09) - AP01

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  • termination-director-company-with-name (2011-09-19) - TM01

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  • appoint-person-director-company-with-name (2011-09-19) - AP01

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  • accounts-with-accounts-type-full (2011-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01

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  • certificate-change-of-name-company (2011-10-03) - CERTNM

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  • termination-secretary-company-with-name (2011-09-19) - TM02

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  • change-account-reference-date-company-current-extended (2011-09-19) - AA01

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  • appoint-person-secretary-company-with-name (2011-09-20) - AP03

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  • miscellaneous (2011-10-18) - MISC

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • legacy (2011-12-01) - MG01

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  • resolution (2011-12-09) - RESOLUTIONS

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  • memorandum-articles (2011-12-09) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • appoint-person-director-company-with-name (2010-11-24) - AP01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-05-12) - 288b

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  • legacy (2009-06-08) - 288a

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  • legacy (2009-07-17) - 288b

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • termination-director-company-with-name (2009-10-12) - TM01

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • statement-of-companys-objects (2009-11-24) - CC04

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  • resolution (2009-11-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • resolution (2008-10-07) - RESOLUTIONS

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  • legacy (2008-05-14) - 363a

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  • legacy (2008-04-02) - 288c

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  • legacy (2008-03-25) - 287

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  • legacy (2007-07-29) - 288b

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-03-05) - 288a

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-full (2006-11-07) - AA

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  • legacy (2006-09-07) - 395

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  • legacy (2006-05-18) - 363a

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  • legacy (2006-02-08) - 288a

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  • legacy (2006-02-03) - 288b

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-01-11) - 288c

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  • legacy (2005-12-08) - 288c

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-05-23) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-07-07) - 288c

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  • legacy (2004-07-06) - 288c

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  • legacy (2004-06-04) - 363a

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  • legacy (2004-02-20) - 403a

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  • memorandum-articles (2003-12-08) - MEM/ARTS

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  • legacy (2003-12-08) - 122

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  • accounts-with-accounts-type-full (2003-07-31) - AA

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  • legacy (2003-05-27) - 363a

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  • resolution (2003-12-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-08-19) - AA

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  • legacy (2002-05-31) - 363a

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  • legacy (2001-06-15) - 287

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  • legacy (2001-06-01) - 363a

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  • legacy (2001-10-10) - 403a

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • certificate-change-of-name-company (2001-04-26) - CERTNM

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  • legacy (2001-02-27) - 288c

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  • legacy (2001-02-16) - 288c

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  • legacy (2001-01-16) - 288b

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  • legacy (2000-04-15) - 288b

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-05-15) - 363a

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  • legacy (2000-11-08) - 288b

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  • legacy (1999-04-26) - 288b

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • legacy (1999-03-09) - 403a

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  • legacy (1999-04-26) - 288a

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  • legacy (1999-05-17) - 363s

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  • legacy (1999-05-28) - 288a

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  • legacy (1999-08-25) - 225

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  • memorandum-articles (1999-10-08) - MEM/ARTS

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  • legacy (1999-12-08) - 288a

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  • auditors-resignation-company (1999-12-13) - AUD

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  • legacy (1999-09-13) - 287

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  • accounts-with-accounts-type-full (1998-01-13) - AA

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  • legacy (1998-01-23) - OC425

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  • legacy (1998-05-22) - 363s

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  • legacy (1998-06-24) - 288b

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  • certificate-capital-cancellation-share-premium-account (1998-01-27) - CERT21

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  • legacy (1998-07-16) - 288b

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  • auditors-resignation-company (1998-10-05) - AUD

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  • legacy (1998-06-24) - 288a

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  • legacy (1997-11-13) - 88(2)R

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  • legacy (1997-05-29) - 363s

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  • legacy (1997-04-23) - 403a

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  • legacy (1997-01-29) - 395

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  • resolution (1997-12-03) - RESOLUTIONS

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  • legacy (1996-05-14) - 363s

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  • resolution (1996-11-11) - RESOLUTIONS

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  • legacy (1996-04-02) - 395

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  • legacy (1996-09-12) - 395

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  • accounts-with-accounts-type-full (1996-03-08) - AA

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  • legacy (1996-11-11) - 123

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  • accounts-with-accounts-type-full-group (1996-11-11) - AA

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  • legacy (1996-11-21) - 88(2)R

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  • legacy (1996-10-14) - 88(2)R

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • resolution (1995-09-26) - RESOLUTIONS

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  • legacy (1995-05-31) - 363s

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  • memorandum-articles (1995-09-26) - MEM/ARTS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-09) - 395

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  • legacy (1995-10-16) - 395

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  • accounts-with-accounts-type-full (1994-11-09) - AA

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  • legacy (1994-05-17) - 363s

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  • accounts-with-accounts-type-full (1994-04-18) - AA

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  • accounts-with-accounts-type-full (1993-04-13) - AA

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  • legacy (1993-05-25) - 363s

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  • legacy (1992-02-24) - 88(2)R

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  • legacy (1992-06-17) - 363s

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  • legacy (1992-07-22) - 288

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  • legacy (1992-10-16) - 288

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  • legacy (1992-04-29) - 288

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  • legacy (1991-06-07) - 288

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  • incorporation-company (1991-04-25) - NEWINC

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  • legacy (1991-06-07) - 287

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  • resolution (1991-07-29) - RESOLUTIONS

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  • resolution (1991-06-20) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-06-17) - CERTNM

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  • legacy (1991-07-04) - 288

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  • legacy (1991-06-20) - 287

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  • legacy (1991-09-19) - 288

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  • legacy (1991-07-29) - 288

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  • legacy (1991-07-29) - 88(2)R

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  • memorandum-articles (1991-07-29) - MEM/ARTS

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  • legacy (1991-07-29) - 123

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  • legacy (1991-07-29) - 224

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  • legacy (1991-07-09) - 395

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  • legacy (1991-06-20) - 88(2)R

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  • legacy (1991-06-20) - 288

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