STEELCASE (UK) LIMITED
LONDON STEELCASE-STRAFOR (U.K.) LIMITED

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Company number 01395750
Status Active
Incorporation Date 24 October 1978
Company Type Private Limited Company
Address 77-79 FARRINGDON ROAD, LONDON, EC1M 3JU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016. The most likely internet sites of STEELCASE (UK) LIMITED are www.steelcaseuk.co.uk, and www.steelcase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelcase Uk Limited is a Private Limited Company. The company registration number is 01395750. Steelcase Uk Limited has been working since 24 October 1978. The present status of the company is Active. The registered address of Steelcase Uk Limited is 77 79 Farringdon Road London Ec1m 3ju. . ALVAREZ, Guillaume Manuel is a Director of the company. DEPREZ, Danny Roger is a Director of the company. THIELMANN, Stefan is a Director of the company. Secretary BARBER, John Damian has been resigned. Secretary BARCLAY, Elizabeth has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Secretary HOUSE, John Peter has been resigned. Secretary NEWBURY, Brian Francis has been resigned. Director ARTAUD, Dominique has been resigned. Director BERTHOUX, Lionel has been resigned. Director DANCOURT, Patrick has been resigned. Director FERRAGU, Philippe has been resigned. Director GIBERT, Pascal has been resigned. Director GONZALEZ, Pablo Arturo has been resigned. Director HOUSE, John Peter has been resigned. Director JENKINS, Richard has been resigned. Director KNUDSEN, Keld Ole has been resigned. Director LEE, Nevil Charles has been resigned. Director LIAPIS, Nikos has been resigned. Director LJUBIC, Bostjan has been resigned. Director MITCHELL, James Gordon has been resigned. Director PAUZE, Jean Charles has been resigned. Director POULETTY, Pierre has been resigned. Director SPRAGG, Mark Richard has been resigned. Director STEHLY, Yvan has been resigned. Director SUMMERLEY, Timothy Fitzgerald has been resigned. Director SYLVESTER, David has been resigned. Director UHL, Francois has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
ALVAREZ, Guillaume Manuel
Appointed Date: 13 July 2016
65 years old
Director
DEPREZ, Danny Roger
Appointed Date: 27 February 2015
53 years old
Director
THIELMANN, Stefan
Appointed Date: 28 November 2011
54 years old

Resigned Directors

Secretary
BARBER, John Damian
Resigned: 28 February 2014
Appointed Date: 30 November 2005
Secretary
BARCLAY, Elizabeth
Resigned: 09 June 1998
Appointed Date: 01 January 1996
Secretary
DIBLEY, Fiona Margaret
Resigned: 30 November 2005
Appointed Date: 19 February 2002
Secretary
HOUSE, John Peter
Resigned: 19 February 2002
Appointed Date: 09 June 1998
Secretary
NEWBURY, Brian Francis
Resigned: 31 December 1995
Director
ARTAUD, Dominique
Resigned: 29 September 2000
Appointed Date: 01 January 1997
74 years old
Director
BERTHOUX, Lionel
Resigned: 05 January 2005
Appointed Date: 07 October 2004
65 years old
Director
DANCOURT, Patrick
Resigned: 10 July 2003
Appointed Date: 27 September 2000
68 years old
Director
FERRAGU, Philippe
Resigned: 31 March 2000
Appointed Date: 09 September 1993
63 years old
Director
GIBERT, Pascal
Resigned: 23 September 1992
71 years old
Director
GONZALEZ, Pablo Arturo
Resigned: 04 January 2000
Appointed Date: 21 September 1998
82 years old
Director
HOUSE, John Peter
Resigned: 17 September 2004
Appointed Date: 01 January 2002
57 years old
Director
JENKINS, Richard
Resigned: 28 February 2006
Appointed Date: 07 September 2004
69 years old
Director
KNUDSEN, Keld Ole
Resigned: 31 December 2007
Appointed Date: 30 November 2005
61 years old
Director
LEE, Nevil Charles
Resigned: 27 February 2015
Appointed Date: 17 January 2008
62 years old
Director
LIAPIS, Nikos
Resigned: 28 July 2006
Appointed Date: 07 September 2004
59 years old
Director
LJUBIC, Bostjan
Resigned: 13 July 2016
Appointed Date: 27 February 2015
47 years old
Director
MITCHELL, James Gordon
Resigned: 28 July 2006
Appointed Date: 10 July 2003
75 years old
Director
PAUZE, Jean Charles
Resigned: 09 January 1997
78 years old
Director
POULETTY, Pierre
Resigned: 08 September 2000
Appointed Date: 04 January 2000
65 years old
Director
SPRAGG, Mark Richard
Resigned: 27 February 2015
Appointed Date: 28 July 2006
60 years old
Director
STEHLY, Yvan
Resigned: 08 July 2011
Appointed Date: 03 May 2005
57 years old
Director
SUMMERLEY, Timothy Fitzgerald
Resigned: 01 July 2002
Appointed Date: 25 July 2000
61 years old
Director
SYLVESTER, David
Resigned: 03 May 2005
Appointed Date: 05 January 2005
61 years old
Director
UHL, Francois
Resigned: 30 September 1993
Appointed Date: 23 September 1992
70 years old

Persons With Significant Control

Steelcases Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEELCASE (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 9 September 2016 with updates
30 Nov 2016
Full accounts made up to 29 February 2016
30 Aug 2016
Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016
30 Aug 2016
Termination of appointment of Bostjan Ljubic as a director on 13 July 2016
04 Dec 2015
Full accounts made up to 28 February 2015
...
... and 163 more events
31 Oct 1987
New director appointed
23 Dec 1986
Secretary resigned;new secretary appointed
07 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 15/05/86; full list of members
24 Oct 1978
Certificate of incorporation

STEELCASE (UK) LIMITED Charges

6 February 2007
Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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