S.E.L.F. (North East) Limited

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Company number
03007583
Status
Active
Registered address
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, Ne35 9pf
Incorporated
9 January 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
87200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Haswell, David Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-13
    • David Jonathan HASWELL — Officer, appointed 2025-02-13
    • David Jonathan HASWELL — Officer, appointed 2024-10-04
    • David Jonathan HASWELL — Officer, appointed 2024-08-02
  • Haswell, Kelly Louise
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-13
    • Kelly Louise HASWELL — Officer, appointed 2026-05-07
    • Kelly Louise HASWELL — Officer, appointed 2025-02-13
    • Kelly Louise HASWELL — Officer, appointed 2024-10-04
  • Moore, Jacqueline Yvonne
    Secretary
    Nationality: British · Appointed: 1995-01-09 · Resigned: 2025-02-13
    • Jacqueline Yvonne MOORE — Officer, appointed 1995-01-09, resigned 2025-02-13
    • Jacqueline Yvonne MOORE — Officer, appointed 1995-01-09, resigned 2025-02-13
    • Jacqueline Yvonne MOORE — Officer, appointed 2014-07-25, resigned 2020-10-19
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 1995-01-09 · Resigned: 1995-01-09
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Moore, Calvin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-08-26 · Resigned: 2025-02-13
    • Calvin MOORE — Officer, appointed 2014-07-25
    • Calvin MOORE — Officer, appointed 2014-08-26, resigned 2025-02-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-25 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-05 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2025-06-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-21 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-03-05 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-03-05 · Type: CH01
  • memorandum-articles
    Date: 2025-02-19 · Type: MA
  • resolution
    Date: 2025-02-19 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Ruspencia Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-02-13
  • Mr Calvin Moore
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-10-22 · Ceased 2025-02-13
  • Mr Malcolm Moore
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-10-22 · Ceased 2025-02-13
  • Mrs Jacqueline Yvonne Moore
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-10-22
  • Mr Malcolm Moore Snr
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-10-22

Previous Company Names

  • PARK HOUSE RESIDENTIAL HOME LIMITED
    Effective from 1995-01-09 · Ceased 2000-09-28

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 73 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

S.E.L.F. (NORTH EAST) LIMITED - UK Company Risk Report