SELENTA LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5AJ

Company number 08010241
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address STOKECLIFFE HOUSE 6 HIGHWOOD ROAD, APPLETON, WARRINGTON, CHESHIRE, WA4 5AJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Simon Hayes as a director on 25 March 2017; Termination of appointment of Hayley Dawn Kelly as a director on 25 March 2017; Termination of appointment of Stuart Kelly as a director on 25 March 2017. The most likely internet sites of SELENTA LIMITED are www.selenta.co.uk, and www.selenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Selenta Limited is a Private Limited Company. The company registration number is 08010241. Selenta Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Selenta Limited is Stokecliffe House 6 Highwood Road Appleton Warrington Cheshire Wa4 5aj. . HAYES, Simon is a Director of the company. ENERGIE DIRECT OPERATIONS LIMITED is a Director of the company. Director KELLY, Hayley Dawn has been resigned. Director KELLY, Stuart has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
HAYES, Simon
Appointed Date: 25 March 2017
53 years old
Director
ENERGIE DIRECT OPERATIONS LIMITED
Appointed Date: 25 March 2017

Resigned Directors

Director
KELLY, Hayley Dawn
Resigned: 25 March 2017
Appointed Date: 28 March 2012
54 years old
Director
KELLY, Stuart
Resigned: 25 March 2017
Appointed Date: 28 March 2012
55 years old

Persons With Significant Control

Mr Stuart Kelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Dawn Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELENTA LIMITED Events

22 May 2017
Appointment of Simon Hayes as a director on 25 March 2017
22 May 2017
Termination of appointment of Hayley Dawn Kelly as a director on 25 March 2017
22 May 2017
Termination of appointment of Stuart Kelly as a director on 25 March 2017
22 May 2017
Appointment of Energie Direct Operations Limited as a director on 25 March 2017
04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
...
... and 5 more events
04 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
28 Dec 2013
Registration of charge 080102410001
30 Aug 2013
Total exemption small company accounts made up to 31 March 2013
06 May 2013
Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SELENTA LIMITED Charges

23 December 2013
Charge code 0801 0241 0001
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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