SELUX UK LIMITED
Active - Accounts Filed
General Information
NAME
SELUX UK LIMITED
COMPANY NUMBER
02440744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
07/11/1989
(35 years and 1 months old)
WEBSITE
www.selux.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1989
06/10/2017
SE'LUX U.K. LIMITED
WORCESTERSHIRE
WR2 5AG
Telephone: 01926833455
TPS: No
31 St. Johns
Worcester
Worcestershire
WR2 5AG
Harwoods House
Banbury Road
Ashorne
Warwick, Warwickshire
CV35 0AA
Telephone: 833455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELUX AG | N/A | N/A |
| SELUX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Norman Ralph Emery (904759752) has left the board |
| 02/07/2024 | New Board Member Sebastian Winnig (932458240) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELUX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELUX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELUX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1992 - 30/06/1998 (6years) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/1992 - 28/11/2012 (20 years and 4 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/06/1992 - 26/03/2007 (14 years and 8 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELUX AG | N/A | N/A |
| SELUX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Norman Ralph Emery (904759752) has left the board |
| 02/07/2024 | New Board Member Sebastian Winnig (932458240) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 31/10/2023 | Klaus-Peter Jurgen Siemssen (930141762) has left the board |
| 31/10/2023 | New Board Member Mario Dreismann (931520879) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 25/10/2022 | New Board Member Klaus-Peter Jurgen Siemssen (930141762) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 07/04/2022 | Bernhard Ernst Steidl (923986235) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 02/05/2019 | Ralf Peter Knorrenschild (922846417) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | Iris Hunt (912030455) has left the board |
| 09/11/2017 | New Board Member Bernhard Ernst Steidl (923986235) Appointed |
| 29/09/2017 | Iris Hunt (915293136) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Ralf Peter Knorrenschild (922846417) Appointed |
| 24/02/2017 | New Accounts filed |
| 26/01/2017 | Dietrich-Felix Gronwaldt (919239400) has left the board |
| 07/11/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 07/11/2014 | Klaus-Peter Juergen Siemssen (916485982) has left the board |
| 07/11/2014 | New Board Member Dietrich-Felix Gronwaldt (919239400) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 05/12/2012 | Peter Thomas Wear (902394283) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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