SELVA INVESTMENTS GROUP LTD

Profile SELVA INVESTMENTS GROUP LTD

Actual on 01.04.2021
Company name
SELVA INVESTMENTS GROUP LTD
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Company number
04157427
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Annual returns

Overdue

Next annual return date due by Thursday, 09 March 2017

Last annual return made up to Tuesday, 09 February 2016

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
4 RADSTOCK LANE, EARLEY, ENGLAND, READING, RG6 5QL
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PSC and Officers SELVA INVESTMENTS GROUP LTD

Officers

(as of 19.09.2020)

LEITCH, Stephen John
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: 4 Radstock Lane, Earley, Reading, Berkshire, RG6 5QL
Role: Secretary
LEITCH, Stephen John
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 4 Radstock Lane, Earley, Reading, Berkshire, RG6 5QL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ROTHWELL, Glenn Peter
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Friday, 15 March 2013
Correspondence address: 14 Church Road, Caversham, Reading, Berkshire, RG4 7AD
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
ROTHWELL, Christine Mary
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Saturday, 01 May 2004
Correspondence address: 14 Church Road, Caversham, Reading, Berkshire, RG4 7AD
Role: Secretary
BOYES TURNER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Wednesday, 04 July 2001
Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role: Director
BOYES TURNER SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Wednesday, 04 July 2001
Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr Stephen John Leitch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Reading, England
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent