SELLA LIMITED
ASHBY DE LA ZOUCH NO. 619 LEICESTER LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2AB

Company number 05940692
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address UNIT 3 IVANHOE OFFICE PARK, IVANHOE PARK WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SELLA LIMITED are www.sella.co.uk, and www.sella.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sella Limited is a Private Limited Company. The company registration number is 05940692. Sella Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Sella Limited is Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire Le65 2ab. . BLACKWELL, John David is a Secretary of the company. BLACKWELL, John David is a Director of the company. GARLAND, Peter Thomas is a Director of the company. TURNOCK, Edward Albert is a Director of the company. WRIGHT, Ian Francis, Chairman is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BLACKWELL, John David
Appointed Date: 07 June 2007
Director
BLACKWELL, John David
Appointed Date: 07 June 2007
61 years old
Director
GARLAND, Peter Thomas
Appointed Date: 07 June 2007
72 years old
Director
TURNOCK, Edward Albert
Appointed Date: 07 June 2007
58 years old
Director
WRIGHT, Ian Francis, Chairman
Appointed Date: 07 June 2007
68 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 07 June 2007
Appointed Date: 20 September 2006
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 07 June 2007
Appointed Date: 20 September 2006

Persons With Significant Control

Mr John David Blackwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Chairman Ian Francis Wright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Albert Turnock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SELLA LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Sep 2016
Group of companies' accounts made up to 31 March 2016
08 Mar 2016
Satisfaction of charge 1 in full
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 480,000
...
... and 42 more events
27 Jun 2007
New director appointed
27 Jun 2007
Secretary resigned
27 Jun 2007
Director resigned
11 Jun 2007
Particulars of mortgage/charge
20 Sep 2006
Incorporation

SELLA LIMITED Charges

25 March 2015
Charge code 0594 0692 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the freehold and/or leasehold property now or at any…
7 June 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied on 8 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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