About

Registered Number: 03690400
Date of Incorporation: 30/12/1998 (21 years and 10 months ago)
Company Status: Active
Registered Address: 31 Riverside Way, Uxbridge, Middlesex, UB8 2YF

 

Having been setup in 1998, Seb Professional Uk Ltd has its registered office in Uxbridge, Middlesex, it's status in the Companies House registry is set to "Active". This company has 8 directors listed as Green, Julie Anne, Gansloser, Marcus, Heinen, Thomas, Hunnekens, Robert Henri Marie, Lehmann, Florian, Merrick, Simon, Muller, Ulrich, Palmerston Registrars Limited in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Julie Anne 01 January 2010 - 1
GANSLOSER, Marcus 11 February 2014 31 December 2016 1
HEINEN, Thomas 01 January 2003 31 December 2009 1
HUNNEKENS, Robert Henri Marie 01 February 1999 31 August 2000 1
LEHMANN, Florian 01 January 2010 10 February 2014 1
MERRICK, Simon 19 April 2017 03 July 2017 1
MULLER, Ulrich 01 January 1999 31 December 2002 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 10 October 2019
RESOLUTIONS - N/A 15 May 2019
CONNOT - N/A 15 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 18 September 2018
PSC02 - N/A 31 March 2018
PSC09 - N/A 31 March 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 18 September 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 24 April 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 18 July 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM02 - Termination of appointment of secretary 02 January 2014
AD01 - Change of registered office address 02 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 04 March 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 07 January 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 30 March 2005
363a - Annual Return 05 February 2005
AA - Annual Accounts 26 May 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 13 May 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
363a - Annual Return 17 January 2003
AA - Annual Accounts 27 October 2002
363a - Annual Return 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
AA - Annual Accounts 03 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
363a - Annual Return 19 January 2001
AA - Annual Accounts 25 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
363a - Annual Return 07 February 2000
288a - Notice of appointment of directors or secretaries 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
NEWINC - New incorporation documents 30 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.