SEB PROFESSIONAL UK LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
SEB PROFESSIONAL UK LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
SEB PROFESSIONAL UK LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690400. The accounts status is FULL and accounts are next due on 30/09/2024.
SEB PROFESSIONAL UK LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690400. The accounts status is FULL and accounts are next due on 30/09/2024.
SEB PROFESSIONAL UK LIMITED - UXBRIDGE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 RIVERSIDE WAY
UXBRIDGE
MIDDLESEX
UB8 2YF
This Company Originates in : United Kingdom
Previous trading names include:
WMF UNITED KINGDOM LIMITED (until 15/05/2019)
WMF UNITED KINGDOM LIMITED (until 15/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE ANNE GREEN | Jul 1971 | British | Director | 2010-01-01 | CURRENT |
MISS NATASHA JOYCE ATKINS | Apr 1991 | British | Director | 2022-01-21 | CURRENT |
PALMERSTON SECRETARIES LIMITED | Corporate Secretary | 1998-12-30 UNTIL 2013-12-31 | RESIGNED | ||
ULRICH MULLER | Mar 1958 | German | Director | 1999-01-01 UNTIL 2002-12-31 | RESIGNED |
MR SIMON MERRICK | Oct 1972 | British | Director | 2017-04-19 UNTIL 2017-07-03 | RESIGNED |
FLORIAN LEHMANN | Feb 1978 | German | Director | 2010-01-01 UNTIL 2014-02-10 | RESIGNED |
ROBERT HENRI MARIE HUNNEKENS | Jul 1954 | Dutch | Director | 1999-02-01 UNTIL 2000-08-31 | RESIGNED |
THOMAS HEINEN | Dec 1969 | German | Director | 2003-01-01 UNTIL 2009-12-31 | RESIGNED |
MR MARCUS GANSLOSER | Sep 1977 | German | Director | 2014-02-11 UNTIL 2016-12-31 | RESIGNED |
PALMERSTON REGISTRARS LIMITED | Corporate Nominee Director | 1998-12-30 UNTIL 1999-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seb S.A. | 2018-03-26 | Ecully | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEB_PROFESSIONAL_UK_LIMIT - Accounts | 2022-09-29 | 31-12-2021 | £18,956 Cash £3,036,003 equity |
SEB_PROFESSIONAL_UK_LIMIT - Accounts | 2020-11-19 | 31-12-2019 | £604,929 Cash £841,100 equity |