Seele (UK) Limited in Charters Road SUNNINGDALE - SL5 9QJ

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Seele (UK) Limited SUNNINGDALE

Seele (UK) started in year 1994 as Private Limited Company with registration number 02988498. The Seele (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Sunningdale at The Galleries. Postal code: SL5 9QJ.

At present there are 3 directors in the the firm, namely Michael S., Andreas H. and Thomas S.. In addition one secretary - Annette M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seele (UK) Limited Address / Contact

Office Address	The Galleries
Office Address2	Charters Road
Town	Sunningdale
Post code	SL5 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988498
Date of Incorporation	Wed, 9th Nov 1994
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 28 June 2023

Andreas H.

Position: Director

Appointed: 15 March 2016

Thomas S.

Position: Director

Appointed: 12 December 2014

Annette M.

Position: Secretary

Appointed: 01 October 2010

Andreas B.

Position: Director

Appointed: 05 June 2019

Resigned: 05 October 2021

Valerie S.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 October 2010

Hannes M.

Position: Director

Appointed: 01 December 2004

Resigned: 31 March 2015

Martin E.

Position: Secretary

Appointed: 04 February 2002

Resigned: 31 December 2004

Thomas G.

Position: Director

Appointed: 01 August 2001

Resigned: 01 January 2008

Hannes M.

Position: Director

Appointed: 09 November 1994

Resigned: 01 August 2001

Erhard L.

Position: Director

Appointed: 09 November 1994

Resigned: 30 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1994

Resigned: 09 November 1994

Valerie S.

Position: Secretary

Appointed: 09 November 1994

Resigned: 14 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 1994

Resigned: 09 November 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Michael S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gerhard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael S.

Notified on	30 March 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gerhard S.

Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 27th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 17th, June 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 29th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, June 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, June 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 18th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 50000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 1st, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 50000.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 13th, December 2012	annual return	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 21st, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 10th, December 2009	annual return	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 10th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 21st, October 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, December 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 3rd Dec 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Dec 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Nov 2000 with complete member list filed on: 28th, November 2000	annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Nov 2000 with complete member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 6th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 6th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Nov 1999 with complete member list filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Nov 1999 with complete member list filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 29th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Nov 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Nov 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th Dec 1997 with complete member list filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Dec 1997 with complete member list filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 7th Nov 1996 with complete member list filed on: 7th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 7th Nov 1996 with complete member list filed on: 7th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 6th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 6th, September 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 11th Feb 1996 with complete member list filed on: 11th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 11th Feb 1996 with complete member list filed on: 11th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, February 1995	accounts

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