SELECTA HOLDING LIMITED
BASINGSTOKE UK JUPITER LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GG
Company number 06279842
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Mr Mark Williams as a director on 24 August 2016; Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016. The most likely internet sites of SELECTA HOLDING LIMITED are www.selectaholding.co.uk, and www.selecta-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Basingstoke Rail Station is 2.4 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selecta Holding Limited is a Private Limited Company. The company registration number is 06279842. Selecta Holding Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Selecta Holding Limited is 1st Floor Spinnaker House Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Hampshire Rg24 8gg. . VRIJLANDT, Jan Marck is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary COWING, Helen has been resigned. Secretary PAYNE, Michael John has been resigned. Secretary PFENNIG, Michael has been resigned. Secretary SCHWAB, Martin has been resigned. Director BALDUF, Jorg Franz Johannes, Dr has been resigned. Director BLUNT, Claire Jacqueline has been resigned. Director BURROWS, Helen has been resigned. Director CONRAD, James Tunmore has been resigned. Director COWING, Helen has been resigned. Director COWING, Helen has been resigned. Director JOHNS, Paul Richard has been resigned. Director JONES, Dylan Glynn has been resigned. Director MEE, Andy Edward has been resigned. Director PAYNE, Michael John has been resigned. Director SCHWAB, Martin has been resigned. Director STEVENSON, Colin Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VRIJLANDT, Jan Marck
Appointed Date: 01 October 2015
60 years old
Director
WILLIAMS, Mark
Appointed Date: 24 August 2016
62 years old

Resigned Directors

Secretary
COWING, Helen
Resigned: 20 December 2011
Appointed Date: 30 September 2010
Secretary
PAYNE, Michael John
Resigned: 06 September 2012
Appointed Date: 20 December 2011
Secretary
PFENNIG, Michael
Resigned: 02 August 2007
Appointed Date: 14 June 2007
Secretary
SCHWAB, Martin
Resigned: 30 September 2010
Appointed Date: 02 August 2007
Director
BALDUF, Jorg Franz Johannes, Dr
Resigned: 02 August 2007
Appointed Date: 14 June 2007
65 years old
Director
BLUNT, Claire Jacqueline
Resigned: 30 May 2014
Appointed Date: 28 June 2013
58 years old
Director
BURROWS, Helen
Resigned: 28 June 2013
Appointed Date: 28 August 2012
61 years old
Director
CONRAD, James Tunmore
Resigned: 02 August 2007
Appointed Date: 14 June 2007
55 years old
Director
COWING, Helen
Resigned: 19 October 2012
Appointed Date: 28 August 2012
59 years old
Director
COWING, Helen
Resigned: 20 December 2011
Appointed Date: 30 September 2010
59 years old
Director
JOHNS, Paul Richard
Resigned: 26 August 2015
Appointed Date: 11 May 2012
69 years old
Director
JONES, Dylan Glynn
Resigned: 01 October 2015
Appointed Date: 01 April 2014
66 years old
Director
MEE, Andy Edward
Resigned: 15 October 2012
Appointed Date: 02 August 2007
62 years old
Director
PAYNE, Michael John
Resigned: 06 September 2012
Appointed Date: 20 December 2011
60 years old
Director
SCHWAB, Martin
Resigned: 30 September 2010
Appointed Date: 02 August 2007
59 years old
Director
STEVENSON, Colin Andrew
Resigned: 24 August 2016
Appointed Date: 26 August 2015
63 years old

SELECTA HOLDING LIMITED Events

10 Jan 2017
Satisfaction of charge 1 in full
21 Sep 2016
Appointment of Mr Mark Williams as a director on 24 August 2016
21 Sep 2016
Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016
01 Jul 2016
Full accounts made up to 30 September 2015
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,093,656.33
...
... and 55 more events
22 Aug 2007
Registered office changed on 22/08/07 from: 27 knightsbridge london SW1X 7LY
30 Jul 2007
Ad 02/07/07--------- £ si [email protected]=315000 £ ic 1/315001
06 Jul 2007
Particulars of mortgage/charge
29 Jun 2007
Accounting reference date shortened from 30/06/08 to 30/09/07
14 Jun 2007
Incorporation

SELECTA HOLDING LIMITED Charges

20 June 2014
Charge code 0627 9842 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
28 June 2007
Fixed and floating security document
Delivered: 6 July 2007
Status: Satisfied on 10 January 2017
Persons entitled: Barclay Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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