Having been setup in 2009, Steiner Uk Ltd has its registered office in Harrow Weald, Middlesex, it has a status of "Active". We do not know the number of employees at the company. The current directors of this company are listed as Haringman, Michael Stephan, Convisser, Adam Thomas, Hasiba, Adam, Casey, Melanie Jane, Murray, David, Boehm, Robert, Lazarus, Stephen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONVISSER, Adam Thomas | 15 October 2019 | - | 1 |
| HASIBA, Adam | 13 August 2019 | - | 1 |
| BOEHM, Robert | 24 September 2009 | 01 January 2016 | 1 |
| LAZARUS, Stephen | 24 September 2009 | 01 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARINGMAN, Michael Stephan | 21 November 2016 | - | 1 |
| CASEY, Melanie Jane | 01 July 2014 | 24 July 2017 | 1 |
| MURRAY, David | 10 November 2017 | 30 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 October 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| MR04 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| AD01 - Change of registered office address | 28 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 08 September 2018 | |
| AP03 - Appointment of secretary | 13 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AUD - Auditor's letter of resignation | 22 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| CS01 - N/A | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP03 - Appointment of secretary | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR01 - N/A | 17 December 2015 | |
| MR01 - N/A | 17 December 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AD01 - Change of registered office address | 27 March 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| CH01 - Change of particulars for director | 26 January 2011 | |
| AA01 - Change of accounting reference date | 25 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| RESOLUTIONS - N/A | 30 November 2009 | |
| NEWINC - New incorporation documents | 24 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 December 2015 | Fully Satisfied |
N/A |
| Guaranty and security agreement supplement, supplementing the guaranty and security agreement dated 2 november 2009 and | 31 December 2009 | Fully Satisfied |
N/A |
| Deed of accession | 31 December 2009 | Fully Satisfied |
N/A |
