This company is commonly known as Selux Uk Limited. The company was founded 34 years ago and was given the registration number 02440744. The firm's registered office is in WORCESTERSHIRE. You can find them at 31 St Johns, Worcester, Worcestershire, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | SELUX UK LIMITED |
|---|---|---|
| Company Number | : | 02440744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 St Johns, Worcester, Worcestershire, WR2 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Selux Gmbh, Volkmarstr. 18, Berlin, Germany, 12099 | Director | 20 October 2023 | Active |
| 9, Lillington Avenue, Leamington Spa, Great Britain, CV32 5UL | Director | 31 March 1996 | Active |
| Selux Ag, Motzener Strasse, Berlin, Germany, | Secretary | 26 March 2007 | Active |
| The Quarterhouse, Ratley, Banbury, OX15 6DS | Secretary | - | Active |
| 31 St Johns, Worcester, Worcestershire, WR2 5AG | Director | 16 September 2014 | Active |
| 31 St Johns, Worcester, Worcestershire, WR2 5AG | Director | 11 February 2010 | Active |
| 31 St Johns, Worcester, Worcestershire, WR2 5AG | Director | 01 February 2017 | Active |
| Messmer Strasse 37a, Berlin, 12277, Germany, FOREIGN | Director | 04 January 2000 | Active |
| Nestor Strasse 4, Berlin 31, Germany, | Director | - | Active |
| 102 Station Hill Road, Barrytown, Usa, | Director | 26 March 2007 | Active |
| Selux Gmbh, Volkmarstr. 18, Berlin, Germany, | Director | 01 October 2022 | Active |
| Selux Ag, Lichtechnishe Werke, Motzener Strasse, Berlin, Germany, | Director | 23 November 2011 | Active |
| Selux Ag, Motzener Str. 34, Berlin, Germany, 12277 | Director | 01 October 2017 | Active |
| Bernadottestr 44, Berlin, Germany, FOREIGN | Director | 01 January 1999 | Active |
| The Quarterhouse, Ratley, Banbury, OX15 6DS | Director | - | Active |
| Selux Gmbh | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Selux Gmbh, Volkmanstr. 18, 12099 Berlin, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Officers | Appoint person director company with name date. | Download |
| 2017-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-06 | Resolution | Resolution. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
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