This company is commonly known as Seb Professional Uk Limited. The company was founded 25 years ago and was given the registration number 03690400. The firm's registered office is in UXBRIDGE. You can find them at 31 Riverside Way, , Uxbridge, Middlesex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SEB PROFESSIONAL UK LIMITED |
|---|---|---|
| Company Number | : | 03690400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Riverside Way, Uxbridge, Middlesex, UB8 2YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Riverside Way, Uxbridge, UB8 2YF | Director | 21 January 2022 | Active |
| 31, Riverside Way, Uxbridge, United Kingdom, UB8 2YF | Director | 01 January 2010 | Active |
| Palmerston House, 814 Brighton Road, Purley, CR8 2BR | Corporate Secretary | 30 December 1998 | Active |
| 31, Riverside Way, Uxbridge, England, UB8 2YF | Director | 11 February 2014 | Active |
| Albert Schlangen-Str, 10, D- 50181 Bedburg, Germany, | Director | 01 January 2003 | Active |
| Parlevinker 16, Nieuw Vennep, Netherlands, | Director | 01 February 1999 | Active |
| 31, Riverside Way, Uxbridge, England, UB8 2YF | Director | 01 January 2010 | Active |
| 31, Riverside Way, Uxbridge, UB8 2YF | Director | 19 April 2017 | Active |
| Schlosshalde 62, D-73312 Geislingen Steige, Germany, FOREIGN | Director | 01 January 1999 | Active |
| Palmerston Business Centre, 11 Palmerston Road, Sutton, SM1 4QL | Nominee Director | 30 December 1998 | Active |
| Seb S.A. | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Seb S.A. Chemin Du Petit-Bois, 69130, Ecully, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Resolution | Resolution. | Download |
| 2019-05-15 | Change of name | Change of name notice. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-04-24 | Officers | Appoint person director company with name date. | Download |
| 2017-01-03 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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