Company Information for SELUX UK LIMITED
31 ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5AG,
|
Company Registration Number
02440744
Private Limited Company
Active |
Company Name | ||
---|---|---|
SELUX UK LIMITED | ||
Legal Registered Office | ||
31 ST JOHNS WORCESTER WORCESTERSHIRE WR2 5AG Other companies in WR2 | ||
Previous Names | ||
|
Company Number | 02440744 | |
---|---|---|
Company ID Number | 02440744 | |
Date formed | 1989-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:12:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN RALPH EMERY |
||
RALF PETER KNORRENSCHILD |
||
BERNHARD ERNST STEIDL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRIS HUNT |
Company Secretary | ||
IRIS HUNT |
Director | ||
DIETRICH-FELIX GRÖNWALDT |
Director | ||
KLAUS-PETER JUERGEN SIEMSSEN |
Director | ||
PETER THOMAS WEAR |
Director | ||
VEIT MULLER |
Director | ||
ULRICH MISGELD |
Director | ||
GERALDINE ANN WEAR |
Company Secretary | ||
REINHARD VOGEL |
Director | ||
UWE HELMUT OTTO MOYSEN |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Klaus-Peter Jurgen Siemssen on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Selux Ag as a person with significant control on 2022-11-15 | ||
Change of details for Selux Ag as a person with significant control on 2022-11-15 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD ERNST STEIDL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF PETER KNORRENSCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR BERNHARD ERNST STEIDL | |
TM02 | Termination of appointment of Iris Hunt on 2017-09-26 | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED SE'LUX U.K. LIMITED CERTIFICATE ISSUED ON 06/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS HUNT | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RALF PETER KNORRENSCHILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETRICH-FELIX GRöNWALDT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRIS HUNT on 2016-04-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iris Hunt on 2015-04-10 | |
AP01 | DIRECTOR APPOINTED MR DIETRICH-FELIX GRöNWALDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER JUERGEN SIEMSSEN | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Klaus-Peter Juergen Siemssen on 2014-05-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEIT MULLER | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RALPH EMERY / 14/12/2011 | |
AP01 | DIRECTOR APPOINTED MR KLAUS-PETER JUERGEN SIEMSSEN | |
AR01 | 31/03/11 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRIS KAYSER / 11/02/2010 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEIT MULLER / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED IRIS HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH MISGELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RALPH EMERY / 31/12/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: THE QUARTERHOUSE CHAPEL LANE RATLEY OXFORDSHIRE,OX15 6DS | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.41 | 9 |
MortgagesNumMortOutstanding | 0.76 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELUX UK LIMITED
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as SELUX UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |