SEB UK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 06408415
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 20- 22 Wenlock Road 145-157 st John Street London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 31 October 2016; Appointment of Nominee Solutions Limited as a secretary on 31 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of SEB UK LIMITED are www.sebuk.co.uk, and www.seb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seb Uk Limited is a Private Limited Company. The company registration number is 06408415. Seb Uk Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Seb Uk Limited is 20 22 Wenlock Road London England N1 7gu. . NOMINEE SOLUTIONS LIMITED is a Secretary of the company. BALL, Susan Jane is a Director of the company. Secretary BALL, Nigel William Bernard has been resigned. Secretary HONOUR, Trevor John has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NOMINEE SOLUTIONS LIMITED
Appointed Date: 31 October 2016

Director
BALL, Susan Jane
Appointed Date: 24 October 2007
63 years old

Resigned Directors

Secretary
BALL, Nigel William Bernard
Resigned: 30 April 2010
Appointed Date: 04 November 2007

Secretary
HONOUR, Trevor John
Resigned: 02 November 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mrs Susan Jane Ball
Notified on: 11 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SEB UK LIMITED Events

31 Oct 2016
Registered office address changed from 20- 22 Wenlock Road 145-157 st John Street London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 31 October 2016
31 Oct 2016
Appointment of Nominee Solutions Limited as a secretary on 31 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Sep 2016
Registered office address changed from 20- 22 Wenlock Road London N1 7GU England to 20- 22 Wenlock Road 145-157 st John Street London N1 7GU on 25 September 2016
25 Sep 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20- 22 Wenlock Road London N1 7GU on 25 September 2016
...
... and 18 more events
14 Nov 2008
Return made up to 24/10/08; full list of members
15 Nov 2007
Secretary's particulars changed
08 Nov 2007
Secretary resigned
08 Nov 2007
New secretary appointed
24 Oct 2007
Incorporation