SELEKTA (UK) LIMITED
LONDON

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Company number 05625770
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 115B Drysdale Street Hoxton London N1 6nd on 14 July 2016. The most likely internet sites of SELEKTA (UK) LIMITED are www.selektauk.co.uk, and www.selekta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selekta Uk Limited is a Private Limited Company. The company registration number is 05625770. Selekta Uk Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Selekta Uk Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . MARTIN, Maureen is a Secretary of the company. MARTIN, Graham Ronald is a Director of the company. Secretary MARTIN, Graham Ronald has been resigned. Secretary MARTIN, Maureen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACDONALD, Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARTIN, Maureen
Appointed Date: 29 July 2009
Director
MARTIN, Graham Ronald
Appointed Date: 29 July 2009
61 years old

Resigned Directors

Secretary
MARTIN, Graham Ronald
Resigned: 29 July 2009
Appointed Date: 07 February 2006
Secretary
MARTIN, Maureen
Resigned: 07 February 2006
Appointed Date: 16 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005
Director
MACDONALD, Marie
Resigned: 29 July 2009
Appointed Date: 16 November 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Graham Ronald Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marie Macdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELEKTA (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 16 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 115B Drysdale Street Hoxton London N1 6nd on 14 July 2016
14 Jul 2016
Director's details changed for Mr Graham Ronald Martin on 13 July 2016
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 29 more events
25 Nov 2005
New secretary appointed
25 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
16 Nov 2005
Incorporation

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