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SEELE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seele (uk) Limited. The company was founded 30 years ago and was given the registration number 02988498. The firm's registered office is in SUNNINGDALE. You can find them at The Galleries, Charters Road, Sunningdale, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SEELE (UK) LIMITED
Company Number:02988498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Richmond Avenue, London, United Kingdom, N1 0NF

Secretary01 October 2010Active
The Galleries, Charters Road, Sunningdale, United Kingdom, SL5 9QJ

Director15 March 2016Active
The Galleries, Charters Road, Sunningdale, Ascot, England, SL5 9QJ

Director28 June 2023Active
The Galleries, Charters Road, Sunningdale, United Kingdom, SL5 9QJ

Director12 December 2014Active
47 Fleet Avenue, Upminster, RM14 1PZ

Secretary04 February 2002Active
108 Deepfield Road, Bullbrook, Bracknell, RG12 2NX

Secretary01 January 2005Active
108 Deepfield Road, Bullbrook, Bracknell, RG12 2NX

Secretary09 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 November 1994Active
Rheinstr 222a, Ingelheim Am Rhein, Germany, 55218

Director05 June 2019Active
Schillerstr.22, 86447, Aindling, Germany,

Director01 August 2001Active
Cumberlandpark 69, Gmunden, Austria, A 4810

Director09 November 1994Active
Rahstorf 28, 4663 Laakirchen, Austria,

Director01 December 2004Active
Georgestrasse 25, A-4810 Gmunden, Austria, FOREIGN

Director09 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 November 1994Active

People with Significant Control

Mr Michael Seele
Notified on:30 March 2022
Status:Active
Date of birth:March 1988
Nationality:German
Country of residence:England
Address:The Galleries, Charters Road, Ascot, England, SL5 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gerhard Seele
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:German
Country of residence:England
Address:The Galleries, Charters Road, Ascot, England, SL5 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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