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SELLA CONTROLS LIMITED - Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02937377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Ivanhoe Office Park
- Ivanhoe Park Way
- Ashby De La Zouch
- Leicestershire
- LE65 2AB Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB UK
Management
- Managing Directors
- BLACKWELL, John David
- PARR, Christopher Simon
- TURNOCK, Edward Albert
- Company secretaries
- BLACKWELL, John David
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-09
- Age Of Company 1994-06-09 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- -
- Sella Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIMA-SELLA LIMITED
- Legal Entity Identifier (LEI)
- 213800O1T5SUIWTPB393
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2025-06-16
- Last Date: 2024-06-02
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SELLA CONTROLS LIMITED Company Description
- SELLA CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02937377. Its current trading status is "live". It was registered 1994-06-09. It was previously called HIMA-SELLA LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-02.It can be contacted at Unit 3 Ivanhoe Office Park .
Get SELLA CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sella Controls Limited - Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, United Kingdom
- 1994-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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accounts-with-accounts-type-full (2024-09-17) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-01-24) - PSC02
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change-to-a-person-with-significant-control (2023-01-20) - PSC04
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cessation-of-a-person-with-significant-control (2023-01-24) - PSC07
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change-account-reference-date-company-previous-shortened (2023-02-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-21) - MR01
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confirmation-statement-with-updates (2023-06-08) - CS01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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accounts-with-accounts-type-full (2023-03-29) - AA
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mortgage-satisfy-charge-full (2023-03-08) - MR04
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-to-a-person-with-significant-control (2022-10-27) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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accounts-with-accounts-type-full (2021-11-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-09-11) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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resolution (2017-06-19) - RESOLUTIONS
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change-of-name-notice (2017-06-19) - CONNOT
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-full (2014-11-27) - AA
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change-person-director-company-with-change-date (2014-07-15) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-10-29) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-person-secretary-company-with-change-date (2011-09-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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miscellaneous (2011-04-26) - MISC
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auditors-resignation-company (2011-04-21) - AUD
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-10) - AUD
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-06-27) - 155(6)a
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-27) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288c
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-02-01) - AA
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auditors-resignation-company (2006-01-20) - AUD
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-02-09) - 122
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legacy (2004-06-09) - 363s
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legacy (2004-08-10) - 122
keyboard_arrow_right 2003
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legacy (2003-08-13) - 122
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legacy (2003-07-03) - 395
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legacy (2003-06-23) - 363s
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legacy (2003-05-29) - 403a
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legacy (2003-03-04) - 122
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-07-21) - 122
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-03-20) - AA
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legacy (2002-02-25) - 122
keyboard_arrow_right 2001
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legacy (2001-02-09) - 122
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legacy (2001-07-17) - 395
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legacy (2001-08-08) - 122
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-17) - 122
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accounts-with-accounts-type-full (2000-08-04) - AA
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legacy (2000-06-07) - 363s
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legacy (2000-02-15) - 122
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288c
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full-group (1998-10-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-09) - AA
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legacy (1997-06-30) - 363s
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auditors-resignation-company (1997-03-17) - AUD
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certificate-change-of-name-company (1997-04-18) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-07-04) - 363s
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legacy (1996-03-28) - 288
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legacy (1996-01-12) - 225(1)
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accounts-with-accounts-type-full-group (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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legacy (1995-06-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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incorporation-company (1994-06-09) - NEWINC
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legacy (1994-06-23) - 287
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certificate-change-of-name-company (1994-08-01) - CERTNM
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legacy (1994-08-07) - 224
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resolution (1994-08-07) - RESOLUTIONS
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legacy (1994-08-07) - 88(2)R
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legacy (1994-08-07) - 288
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legacy (1994-08-10) - 395
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legacy (1994-08-12) - 395
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legacy (1994-08-15) - 123
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legacy (1994-09-16) - 288