About

Registered Number: 04223463
Date of Incorporation: 25/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Runnymede Malthouse, Malthouse Lane, Egham, Surrey, TW20 9BD

 

Having been setup in 2001, Stein Seal Uk Ltd has its registered office in Surrey, it's status at Companies House is "Active". There are 2 directors listed for Stein Seal Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSERLY, Richard Mark 25 May 2001 - 1
STEIN, Philip Charles 25 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 18 July 2016
CS01 - N/A 13 July 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 08 July 2015
AD01 - Change of registered office address 23 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
AA - Annual Accounts 17 March 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
363a - Annual Return 04 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2008
353 - Register of members 04 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 22 June 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 10 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 07 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 25 June 2002
288b - Notice of resignation of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
225 - Change of Accounting Reference Date 28 September 2001
NEWINC - New incorporation documents 25 May 2001

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 30 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.