SEELE-ALVIS FENESTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEELE-ALVIS FENESTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SEELE-ALVIS FENESTRATION LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157760. The accounts status is DORMANT.
SEELE-ALVIS FENESTRATION LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157760. The accounts status is DORMANT.
SEELE-ALVIS FENESTRATION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
UNIT A44 JACK'S PLACE
LONDON
E1 6NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-08-10 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2007-05-16 | CURRENT |
MR ADAM ROBERT COLLINS | Nov 1980 | British | Director | 2017-06-01 | CURRENT |
GERHARD SEELE | Jul 1955 | German | Director | 1996-04-19 | CURRENT |
MR THOMAS MARCUS SPITZER | Jan 1968 | German | Director | 2015-03-31 | CURRENT |
ERHARD LEUTHNER | Nov 1939 | Austrian | Director | 1996-04-19 UNTIL 2004-11-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-12 UNTIL 1996-04-03 | RESIGNED | ||
MR GEOFFREY CHARLES ABEL | British | Secretary | 1996-10-25 UNTIL 1998-04-22 | RESIGNED | |
SARAH LOUISE TUTTY | Jul 1966 | Secretary | 2001-12-10 UNTIL 2007-05-16 | RESIGNED | |
BARRY ERIC EARDLEY | British | Secretary | 1996-04-03 UNTIL 1996-10-25 | RESIGNED | |
ANDREW JOHN TONKS | Oct 1963 | British | Secretary | 1998-04-22 UNTIL 2001-12-10 | RESIGNED |
CHRISTOPHER GORDON ROWE | Jun 1953 | British | Director | 1996-09-11 UNTIL 2002-10-31 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1996-02-12 UNTIL 1996-04-03 | RESIGNED | ||
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2011-08-08 UNTIL 2013-04-30 | RESIGNED |
RICHARD WILLIAM GARNER | Oct 1962 | British | Director | 1997-06-03 UNTIL 1999-04-13 | RESIGNED |
DESMOND JOSEPH WEBSTER | Nov 1963 | British | Director | 2002-10-31 UNTIL 2005-11-24 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 1996-04-03 UNTIL 1996-09-11 | RESIGNED |
HERR HANNES MARTERBAUER | Oct 1966 | Austrian | Director | 2004-12-01 UNTIL 2015-03-31 | RESIGNED |
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2013-04-30 UNTIL 2017-06-01 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2008-01-23 UNTIL 2011-08-08 | RESIGNED |
JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2005-11-24 UNTIL 2008-01-23 | RESIGNED |
MR THOMAS FALKO LOTHAR GEISSLER | Jul 1965 | German | Director | 2010-03-31 UNTIL 2014-02-10 | RESIGNED |
MS NELLI DILLER | May 1973 | German | Director | 2014-02-10 UNTIL 2018-07-09 | RESIGNED |
HERBERT FRIEDL | Mar 1956 | Austrian | Director | 1996-04-19 UNTIL 2010-03-31 | RESIGNED |
BARRY ERIC EARDLEY | British | Director | 1999-04-13 UNTIL 2005-11-24 | RESIGNED | |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2005-11-24 UNTIL 2008-05-30 | RESIGNED |
MR DAVID BRIGGS BRITTAIN | Feb 1937 | British | Director | 1996-04-19 UNTIL 1997-02-21 | RESIGNED |
MR DAVID ALAN BOND | Apr 1962 | British | Director | 2013-02-04 UNTIL 2015-08-10 | RESIGNED |
CHARLES ANTHONY BLAKEMORE | Aug 1967 | British | Director | 2011-09-12 UNTIL 2013-02-04 | RESIGNED |
MR DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2008-05-30 UNTIL 2011-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerhard Seele | 2016-04-06 | 7/1955 | Neusaess Westheim |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Bae Systems Global Combat Systems Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |