SELIMA HOLDING COMPANY LTD
COLCHESTER ENSCO 905 LIMITED

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Company number 07883680
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address THE OLD SCHOOL SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, ESSEX, ENGLAND, CO7 6LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 18 May 2017 GBP 4,748.82 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. . The most likely internet sites of SELIMA HOLDING COMPANY LTD are www.selimaholdingcompany.co.uk, and www.selima-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Selima Holding Company Ltd is a Private Limited Company. The company registration number is 07883680. Selima Holding Company Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of Selima Holding Company Ltd is The Old School School Lane Stratford St Mary Colchester Essex England Co7 6lz. . BAYNE, Christopher Andrew Armstrong is a Director of the company. BLUNDELL, Stephen James is a Director of the company. BROWN, Adam John Witherow is a Director of the company. Secretary BLAKEMORE, Wayne has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BEATON, Richard L'Estrange has been resigned. Director BLAKEMORE, Wayne John has been resigned. Director MERCER, Jane has been resigned. Director PARRY, Michael Dennis has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAYNE, Christopher Andrew Armstrong
Appointed Date: 18 May 2017
54 years old
Director
BLUNDELL, Stephen James
Appointed Date: 18 May 2017
55 years old
Director
BROWN, Adam John Witherow
Appointed Date: 18 May 2017
62 years old

Resigned Directors

Secretary
BLAKEMORE, Wayne
Resigned: 18 May 2017
Appointed Date: 09 March 2012
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 19 December 2011
Appointed Date: 15 December 2011
Director
BEATON, Richard L'Estrange
Resigned: 18 May 2017
Appointed Date: 09 March 2012
68 years old
Director
BLAKEMORE, Wayne John
Resigned: 18 May 2017
Appointed Date: 19 December 2011
61 years old
Director
MERCER, Jane
Resigned: 18 May 2017
Appointed Date: 09 March 2012
52 years old
Director
PARRY, Michael Dennis
Resigned: 18 May 2017
Appointed Date: 19 December 2011
55 years old
Director
WARD, Michael James
Resigned: 19 December 2011
Appointed Date: 15 December 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 December 2011
Appointed Date: 15 December 2011

SELIMA HOLDING COMPANY LTD Events

01 Jun 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
31 May 2017
Statement of capital following an allotment of shares on 18 May 2017
  • GBP 4,748.82
30 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
19 May 2017
Termination of appointment of Michael Dennis Parry as a director on 18 May 2017
19 May 2017
Termination of appointment of Jane Mercer as a director on 18 May 2017
...
... and 36 more events
19 Dec 2011
Appointment of Mr Michael Dennis Parry as a director on 19 December 2011
19 Dec 2011
Termination of appointment of Michael James Ward as a director on 19 December 2011
19 Dec 2011
Termination of appointment of Gateley Incorporations Limited as a director on 19 December 2011
19 Dec 2011
Termination of appointment of Gateley Secretaries Limited as a secretary on 19 December 2011
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SELIMA HOLDING COMPANY LTD Charges

9 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: British Smaller Companies Vct PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: British Smaller Companies VCT2 PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Mark Kinnell and Vicky Kinnell
Description: Fixed and floating charge over the undertaking and all…

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