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SELAP LIMITED

Learn more about SELAP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 YORK ROAD, LONDON, SE1 7NA

SELAP LIMITED on the map

Company type: Private Limited Company
Company number: 00226969
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK
Form type: TM01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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DIRECTOR APPOINTED MRS SANDRA KAY PERLAKI
Form type: AP01
Date: 2014.05.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR LISA GELPEY
Form type: TM01
Date: 2014.04.08
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DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER
Form type: AP01
Date: 2014.04.07
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DIRECTOR APPOINTED MRS TRUI HEBBELINCK
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012
Form type: CH01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR APPOINTED MRS LESLEY HELEN KILLICK
Form type: AP01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR DEBRA HATTON
Form type: TM01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR CLAUDIA SYKES
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY KENSEY
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED LISA ANNE GELPEY
Form type: 288a
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
DAVID NICHOLAS GARDNER (current)
Director, OIL COMPANY EXECUTIVE, 2014.04.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
LESLEY HELEN KILLICK (current)
Director, OIL COMPANY EXECUTIVE, 2010.11.08
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
SANDRA KAY PERLAKI (current)
Director, OIL COMPANY EXECUTIVE, 2014.04.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.06.06 - 1993.04.01
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
DIANE JUNE PENFOLD (resigned)
Secretary, 1993.04.01 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
IAN ROBERT ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.06 - 2000.03.22
19 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.06 - 1997.04.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
KENNETH ALFRED DEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.09.05 - 2004.05.06
1 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
RALPH NEIL GASKELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
LISA ANNE GELPEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.08.15 - 2014.04.01
SHELL CENTRE , LONDON
SE1 7NA
CHRISTOPHER DAVID GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.03.22 - 2004.10.31
21 PITTFIELDS , BASILDON
SS16 6RD, ESSEX
DEBRA KATHERINE HATTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.01.21 - 2010.10.26
4 DISREALI CLOSE HAWARDEN , DEESIDE
CH5 3SQ, FLINTSHIRE
TRUI HEBBELINCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2014.02.01 - 2015.11.12
8 YORK ROAD LONDON ,
SE1 7NA
GEOFFREY GORDON SCOTT KAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.27 - 1995.12.27
FOUR OAKS CAT HILL LANE, OCKLEY , DORKING
RH5 5QP, SURREY
TIMOTHY GEORGE KENSEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.10.06 - 2008.01.01
41 BUNBURY WAY , EPSOM DOWNS
KT17 4JP, SURREY
RICHARD BERESFORD LANGTRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.16 - 1999.01.19
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
DONALD CAMPBELL MCNEIL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.06 - 1995.03.31
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
PAUL DAVID MILLIKEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.24 - 2014.02.28
8 YORK ROAD LONDON ,
SE1 7NA
ROGER JAMES MILLS-HICKS (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.11 - 2007.09.25
16 SILVER BIRCHES WAY ELSTEAD , GODALMING
GU8 6JA, SURREY
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.09 - 2000.03.31
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
THOMAS PETER MURPHY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.06 - 1994.09.16
9 GREENHILL ROAD , FARNHAM
GU9 8JW, SURREY
ELIZABETH VIOLETTA RAYNER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.16 - 2001.02.01
5 ROUGHLANDS PYRFORD , WOKING
GU22 8PT, SURREY
CLAUDIA CLAIRE SYKES (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.10.22 - 2008.02.01
26 MARINE CRESCENT , WHITSTABLE
CT5 2QL, KENT
NICHOLAS DONALD TURNER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.01 - 2006.10.01
78A EPSOM ROAD , GUILDFORD
GU1 2BX, SURREY
JANINE WALLACE (resigned)
Director, ACCOUNTING SERVICES MANAGER, 1999.01.14 - 2002.02.05
12 LANDSEER DRIVE , MACCLESFIELD
SK10 3RU, CHESHIRE
ALAN FREDERICK WHINNETT (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.02.05 - 2004.01.23
14 FAWNS KEEP , WILMSLOW
SK9 2BQ, CHESHIRE

Companies near to SELAP ltd.

Information about the Private Limited Company SELAP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data