STEELCASE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEELCASE HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEELCASE HOLDING LIMITED was incorporated 45 years ago on 24/10/1978 and has the registered number: 01395750. The accounts status is FULL and accounts are next due on 30/11/2024.
STEELCASE HOLDING LIMITED was incorporated 45 years ago on 24/10/1978 and has the registered number: 01395750. The accounts status is FULL and accounts are next due on 30/11/2024.
STEELCASE HOLDING LIMITED - LONDON
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 24/02/2023 | 30/11/2024 |
Registered Office
77-79 FARRINGDON ROAD
LONDON
EC1M 3JU
This Company Originates in : United Kingdom
Previous trading names include:
STEELCASE (UK) LIMITED (until 09/02/2018)
STEELCASE (UK) LIMITED (until 09/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAJESH KUMAR MEHAN | Nov 1963 | American | Director | 2017-08-08 | CURRENT |
MR ERIC JEAN MARIUS VALETTE | Apr 1973 | French | Director | 2022-08-29 | CURRENT |
MR DAVID SCOTT HAY | Feb 1968 | British | Director | 2018-12-17 UNTIL 2022-08-29 | RESIGNED |
MR JOHN DAMIAN BARBER | Mar 1956 | British | Secretary | 2005-11-30 UNTIL 2014-02-28 | RESIGNED |
MR JOHN PETER HOUSE | Sep 1968 | British | Secretary | 1998-06-09 UNTIL 2002-02-19 | RESIGNED |
MR BRIAN FRANCIS NEWBURY | Jul 1933 | British | Secretary | RESIGNED | |
MR PIERRE JEAN POULETTY | May 1960 | French | Director | 2000-01-04 UNTIL 2000-09-08 | RESIGNED |
JEAN CHARLES PAUZE | Jul 1947 | French | Director | RESIGNED | |
JAMES GORDON MITCHELL | Nov 1949 | Canadian | Director | 2003-07-10 UNTIL 2006-07-28 | RESIGNED |
MR BOSTJAN LJUBIC | May 1978 | Australian | Director | 2015-02-27 UNTIL 2016-07-13 | RESIGNED |
DAVID SYLVESTER | Aug 1964 | Us | Director | 2005-01-05 UNTIL 2005-05-03 | RESIGNED |
MARK RICHARD SPRAGG | Aug 1965 | British | Director | 2006-07-28 UNTIL 2015-02-27 | RESIGNED |
YVAN STEHLY | Nov 1967 | French | Director | 2005-05-03 UNTIL 2011-07-08 | RESIGNED |
MR TIMOTHY FITZGERALD SUMMERLEY | Apr 1964 | British | Director | 2000-07-25 UNTIL 2002-07-01 | RESIGNED |
NEVIL CHARLES LEE | Sep 1963 | British | Director | 2008-01-17 UNTIL 2015-02-27 | RESIGNED |
STEFAN THIELMANN | May 1971 | German | Director | 2011-11-28 UNTIL 2017-08-08 | RESIGNED |
NIKOS LIAPIS | Sep 1966 | French | Director | 2004-09-07 UNTIL 2006-07-28 | RESIGNED |
ELIZABETH BARCLAY | Secretary | 1996-01-01 UNTIL 1998-06-09 | RESIGNED | ||
KELD OLE KNUDSEN | Nov 1963 | Danish | Director | 2005-11-30 UNTIL 2007-12-31 | RESIGNED |
MR RICHARD JENKINS | Jan 1956 | British | Director | 2004-09-07 UNTIL 2006-02-28 | RESIGNED |
MR JOHN PETER HOUSE | Sep 1968 | British | Director | 2002-01-01 UNTIL 2004-09-17 | RESIGNED |
PABLO ARTURO GONZALEZ | Mar 1943 | American | Director | 1998-09-21 UNTIL 2000-01-04 | RESIGNED |
PASCAL RAYMOND GIBERT | Jul 1954 | French | Director | RESIGNED | |
PHILIPPE FERRAGU | Oct 1961 | French | Director | 1993-09-09 UNTIL 2000-03-31 | RESIGNED |
MR DANNY ROGER DEPREZ | Jun 1972 | Belgian | Director | 2015-02-27 UNTIL 2022-12-16 | RESIGNED |
PATRICK DANCOURT | Sep 1957 | French | Director | 2000-09-27 UNTIL 2003-07-10 | RESIGNED |
LIONEL BERTHOUX | Dec 1959 | French | Director | 2004-10-07 UNTIL 2005-01-05 | RESIGNED |
DOMINIQUE ARTAUD | Aug 1951 | French | Director | 1997-01-01 UNTIL 2000-09-29 | RESIGNED |
MR GUILLAUME MANUEL ALVAREZ | Nov 1959 | French | Director | 2016-07-13 UNTIL 2018-12-17 | RESIGNED |
MR FRANCOIS UHL | Nov 1954 | French | Director | 1992-09-23 UNTIL 1993-09-30 | RESIGNED |
FIONA MARGARET DIBLEY | May 1961 | Secretary | 2002-02-19 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steelcases Inc | 2016-04-06 | Michigan 49508 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |