About

Registered Number: 03066837
Date of Incorporation: 12/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 32 Manor Road, Heather, Coalville, Leicestershire, LE67 2RA

 

Seg (UK) Ltd was setup in 1995, it has a status of "Active". The companies directors are listed as Richardson, Emma, Doctor, Richardson, John, Chilo, Erik Stefano, Lindell, Jan Lennart Birger, Lundh, Rickard Per Rune, Soderholm, Olof Ernst at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Emma, Doctor 04 December 2014 - 1
RICHARDSON, John 26 June 1995 - 1
CHILO, Erik Stefano 01 September 1999 11 December 2003 1
LINDELL, Jan Lennart Birger 26 June 1995 16 December 2003 1
LUNDH, Rickard Per Rune 26 June 1995 16 December 2003 1
SODERHOLM, Olof Ernst 26 June 1995 04 December 2014 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 08 April 2015
TM01 - Termination of appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
AA - Annual Accounts 01 December 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 22 December 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 02 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1995
288 - N/A 28 September 1995
287 - Change in situation or address of Registered Office 13 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
NEWINC - New incorporation documents 12 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.