This company is commonly known as Selecta Refreshments Limited. The company was founded 104 years ago and was given the registration number 00157122. The firm's registered office is in RUISLIP. You can find them at Apollo House, Odyssey Business Park, West End Road, Ruislip, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SELECTA REFRESHMENTS LIMITED |
|---|---|---|
| Company Number | : | 00157122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1919 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7PT | Director | 01 April 2021 | Active |
| 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7PT | Director | 01 October 2015 | Active |
| Ampfield House, Blackheath, Guildford, GU4 8RD | Secretary | 02 July 2007 | Active |
| 11 Hepplewhite Close, Baughurst, Basingstoke, RG26 5HD | Secretary | 31 August 1992 | Active |
| 51 Brackendale Road, Camberley, GU15 2JS | Secretary | 20 July 2001 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 15 August 2001 | Active |
| Slipe, Charvil Lane, Sonning, Reading, RG4 6TH | Secretary | 28 March 2008 | Active |
| 12, Crabtrees, Saffron Walden, CB11 3BH | Secretary | 21 July 1999 | Active |
| Selecta Uk Ltd, Unit 2 Cartel Business Centre, Wade Road, Basingstoke, RG24 8FW | Secretary | 10 November 2009 | Active |
| Oakleigh Swan Lane, Marlpit Hill, Edenbridge, TN8 6BA | Secretary | - | Active |
| Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD | Director | 25 September 2017 | Active |
| Morgan's View, 9 Harptree Close, Nailsea, United Kingdom, BS48 4YT | Director | 01 October 2002 | Active |
| 51 Brackendale Road, Camberley, GU15 2JS | Director | 20 July 2001 | Active |
| The Old School, Upper Froyle, Alton, GU34 4LB | Director | - | Active |
| 123 Tolmers Road, Cuffley Potters Bar, EN6 4JW | Director | - | Active |
| Unit 2, Cartel Business Centre, Wade Road, Basingstoke, England, RG24 8FW | Director | 28 August 2012 | Active |
| 20, Hinterbergstrasse, 6330 Cham, Switzerland, | Director | 30 September 2010 | Active |
| The Small House Mynthurst, Leigh, Reigate, RH2 8RJ | Director | 01 November 1992 | Active |
| Candleford, Colville Gardens, Lightwater, GU18 5QQ | Director | - | Active |
| 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG | Director | 11 May 2012 | Active |
| 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG | Director | 01 April 2014 | Active |
| 33 Richmond Drive, Mapperley, Nottingham, NG3 5EL | Director | - | Active |
| Upper Childown, Accomodation Road, Longcross, KT16 0EJ | Director | - | Active |
| Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD | Director | 20 October 2020 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Director | 27 February 2007 | Active |
| 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG | Director | 01 May 2013 | Active |
| The Cayo, Shirenewton, Chepstow, NP16 6RL | Director | - | Active |
| Loughglynn, Bunstrux, Tring, HP23 4HT | Director | 16 November 2005 | Active |
| 3 White House Drive, Merrow, Guildford, GU1 2SU | Director | - | Active |
| 86 Frenchay Road, Oxford, OX2 6TF | Director | 05 December 2005 | Active |
| 86 Frenchay Road, Oxford, OX2 6TF | Director | 28 September 2001 | Active |
| Unit 2 Cartel Business Centre, Wade Road, Basingstoke, RG24 8FW | Director | 20 December 2011 | Active |
| 16 Alderwood Avenue, Chandlers Ford, Eastleigh, SO53 4TH | Director | 06 November 2001 | Active |
| Eebrunnestrasse 26, Hausen Bei Brugg, Switzerland, | Director | 02 July 2007 | Active |
| Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD | Director | 01 September 2019 | Active |
| Selecta Uk Holding Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apollo House, Odyssey Business Park, Ruislip, England, HA4 6QD |
| Nature of control | : |
|
| Kkr & Co.L.P | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 9, West 57th Street, New York, United States, NY10019 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Officers | Termination director company with name termination date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-19 | Accounts | Legacy. | Download |
| 2021-01-26 | Other | Legacy. | Download |
| 2021-01-26 | Other | Legacy. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
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