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 - UXBRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECIT ACCOUNTANTS LIMITED PURLEY ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INTERGEST UNITED KINGDOM LIMITED PURLEY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SECULAR HEATING LIMITED PURLEY Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
WMF UNITED KINGDOM LIMITED PURLEY UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

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

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