Company number 02755075
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 October 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 January 2016. The most likely internet sites of SELTECH ENGINEERING PRODUCTS LIMITED are www.seltechengineeringproducts.co.uk, and www.seltech-engineering-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Seltech Engineering Products Limited is a Private Limited Company.
The company registration number is 02755075. Seltech Engineering Products Limited has been working since 12 October 1992.
The present status of the company is Active. The registered address of Seltech Engineering Products Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . CARTER, Lisa is a Secretary of the company. CARTER, Clive is a Director of the company. Secretary AUCHTERLONIE, Neil Matthew has been resigned. Nominee Secretary CO FORM (NOMINEES) LIMITED has been resigned. Secretary FLEMONS, Anne has been resigned. Director AUCHTERLONIE, Neil Matthew has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director MEREDITH, Stephen Anthony has been resigned. Director ROSE, Stephen Maurice has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (NOMINEES) LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992
Secretary
FLEMONS, Anne
Resigned: 09 March 2011
Appointed Date: 28 November 2007
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992
Persons With Significant Control
Mr Clive Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SELTECH ENGINEERING PRODUCTS LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: shaibern house 28 scrutton street london EC2A 4RQ
12 Oct 1992
Incorporation