Company number 03423971
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address CRAIG-Y-NOS CASTLE BRECON ROAD, PENYCAE, SWANSEA, SA9 1GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of SELCLENE (SURREY) LTD are www.selclenesurrey.co.uk, and www.selclene-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Selclene Surrey Ltd is a Private Limited Company.
The company registration number is 03423971. Selclene Surrey Ltd has been working since 22 August 1997.
The present status of the company is Active. The registered address of Selclene Surrey Ltd is Craig Y Nos Castle Brecon Road Penycae Swansea Sa9 1gl. . BLOOM, Ian Ashley is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary FELL, Neil John has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director FELL, Helen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Director
FELL, Helen
Resigned: 28 February 2013
Appointed Date: 22 August 1997
59 years old
Persons With Significant Control
Mr Ian Ashley Bloom
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SELCLENE (SURREY) LTD Events
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 48 more events
09 Sep 1997
Registered office changed on 09/09/97 from: tax-link chartered accountants 139 kingston road wimbledon london SW19 1LT
02 Sep 1997
Registered office changed on 02/09/97 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
22 Aug 1997
Incorporation