SELTECH ENGINEERING PRODUCTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LQ

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

Secretary
CARTER, Lisa
Appointed Date: 09 March 2011

Director
CARTER, Clive
Appointed Date: 11 December 2007
64 years old

Resigned Directors

Secretary
AUCHTERLONIE, Neil Matthew
Resigned: 28 November 2007
Appointed Date: 12 October 1992

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

Director
AUCHTERLONIE, Neil Matthew
Resigned: 28 November 2007
Appointed Date: 12 October 1992
70 years old

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Director
MEREDITH, Stephen Anthony
Resigned: 11 April 2014
Appointed Date: 20 May 2013
45 years old

Director
ROSE, Stephen Maurice
Resigned: 11 December 2007
Appointed Date: 12 October 1992
73 years old

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
  • GBP 74

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

SELTECH ENGINEERING PRODUCTS LIMITED Charges

13 February 2008
Debenture
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2000
Mortgage debenture
Delivered: 13 December 2000
Status: Satisfied on 29 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…