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SELLA CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sella Controls Limited. The company was founded 30 years ago and was given the registration number 02937377. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SELLA CONTROLS LIMITED
Company Number:02937377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Secretary07 June 2007Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Director07 June 2007Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Director07 August 2018Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Director07 June 2007Active
18 Ridge Crescent, Hawk Green Marple, Stockport, SK6 7JA

Secretary19 July 1994Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary09 June 1994Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Director01 August 2013Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Director01 August 2013Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director24 June 2021Active
4 Worthington Close, St Josephs Park, Nantwich, CW5 6TQ

Director19 July 1994Active
Carrington Field House, Carrington Field Street, Stockport, England, SK1 3JN

Director01 September 2020Active
Hima Sella Unit 3, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director02 April 2015Active
Flat 204 The Quadrangle, 1 Lower Ormond Street, Manchester, M1 5QE

Director19 July 1994Active
18 Ridge Crescent, Hawk Green Marple, Stockport, SK6 7JA

Director19 July 1994Active
1 Park Row, Leeds, LS1 5AB

Nominee Director09 June 1994Active
Roonstrasse 16, Weinheim, German, D 69469

Director02 August 1994Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Director07 August 2018Active
Carrington Field House, Carrington Field Street, Stockport, England, SK1 3JN

Director01 October 2020Active
Unit 3, Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, LE65 2AB

Director07 June 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director09 June 1994Active

People with Significant Control

Mr John David Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Unit 3, Ivanhoe Office Park, Ashby De La Zouch, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Francis Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Unit 3, Ivanhoe Office Park, Ashby De La Zouch, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Albert Turnock
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Unit 3, Ivanhoe Office Park, Ashby De La Zouch, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Sella Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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