About

Registered Number: 02937377
Date of Incorporation: 09/06/1994 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Ivanhoe Office Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB

 

Based in Leicestershire, Sella Controls Ltd was setup in 1994, it's status at Companies House is "Active". The company employs 51-100 people. This business has 11 directors listed in the Companies House registry. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNER, Nigel Geoffrey 01 August 2013 - 1
BLACKWELL, John David 07 June 2007 - 1
PARR, Christopher Simon 07 August 2018 - 1
TURNOCK, Edward Albert 07 June 2007 - 1
WATSON, Roger Douglas 07 August 2018 - 1
WRIGHT, Ian Francis, Chairman 07 June 2007 - 1
ALLIOTT, Paul Jeremy 01 August 2013 11 July 2014 1
DOLAN, Jeffrey 19 July 1994 07 June 2007 1
FRANKLIN, Daniel Adam, Finance Director 02 April 2015 08 March 2016 1
HIBBERT, Michael 19 July 1994 07 June 2007 1
SWICZINSKY, Peter, Herr 02 August 1994 07 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sales Director Edward Albert Turnock/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Managing Director John David Blackwell/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Chairman Ian Francis Wright/
1957-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 06 December 2017
RESOLUTIONS - N/A 19 June 2017
CONNOT - N/A 19 June 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 08 March 2016
MR04 - N/A 08 March 2016
MR04 - N/A 08 March 2016
MR04 - N/A 08 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 27 May 2015
CH01 - Change of particulars for director 30 April 2015
AP01 - Appointment of director 21 April 2015
MR01 - N/A 13 April 2015
MR01 - N/A 13 April 2015
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 29 October 2013
AP01 - Appointment of director 03 September 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 27 June 2013
AUD - Auditor's letter of resignation 20 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 07 October 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH03 - Change of particulars for secretary 21 September 2011
AR01 - Annual Return 06 June 2011
MISC - Miscellaneous document 26 April 2011
AUD - Auditor's letter of resignation 21 April 2011
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 23 June 2008
AUD - Auditor's letter of resignation 10 August 2007
AA - Annual Accounts 10 July 2007
RESOLUTIONS - N/A 27 June 2007
RESOLUTIONS - N/A 27 June 2007
RESOLUTIONS - N/A 27 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 01 February 2006
AUD - Auditor's letter of resignation 20 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 26 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 2004
363s - Annual Return 09 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 February 2004
AA - Annual Accounts 03 February 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 August 2003
395 - Particulars of a mortgage or charge 03 July 2003
363s - Annual Return 23 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 March 2003
AA - Annual Accounts 10 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 20 March 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 2001
395 - Particulars of a mortgage or charge 17 July 2001
363s - Annual Return 26 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 07 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 10 July 1998
288c - Notice of change of directors or secretaries or in their particulars 02 January 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 30 June 1997
CERTNM - Change of name certificate 18 April 1997
AUD - Auditor's letter of resignation 17 March 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 04 July 1996
288 - N/A 28 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 27 June 1995
288 - N/A 16 September 1994
123 - Notice of increase in nominal capital 15 August 1994
395 - Particulars of a mortgage or charge 12 August 1994
395 - Particulars of a mortgage or charge 10 August 1994
RESOLUTIONS - N/A 07 August 1994
RESOLUTIONS - N/A 07 August 1994
RESOLUTIONS - N/A 07 August 1994
RESOLUTIONS - N/A 07 August 1994
RESOLUTIONS - N/A 07 August 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1994
CERTNM - Change of name certificate 01 August 1994
287 - Change in situation or address of Registered Office 23 June 1994
NEWINC - New incorporation documents 09 June 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2015 Outstanding

N/A

A registered charge 25 March 2015 Outstanding

N/A

Mortgage debenture 26 June 2003 Fully Satisfied

N/A

Legal charge 11 July 2001 Fully Satisfied

N/A

Debenture 02 August 1994 Fully Satisfied

N/A

Loan stock deed 02 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.