SEDUS STOLL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4DU

Company number 01777561
Status Active
Incorporation Date 13 December 1983
Company Type Private Limited Company
Address 157A ST JOHN STREET, CLERKENWELL, LONDON, EC1V 4DU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,600,000 . The most likely internet sites of SEDUS STOLL LIMITED are www.sedusstoll.co.uk, and www.sedus-stoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedus Stoll Limited is a Private Limited Company. The company registration number is 01777561. Sedus Stoll Limited has been working since 13 December 1983. The present status of the company is Active. The registered address of Sedus Stoll Limited is 157a St John Street Clerkenwell London Ec1v 4du. . MAIER, Matthias Claus is a Secretary of the company. JAHNKE, Holger is a Director of the company. Secretary HILLS, Anthony John has been resigned. Secretary JONES, Peter Ivor has been resigned. Secretary MAVOUR, Andrel has been resigned. Secretary WRIGHT, David John has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director KALLUP, Bernhard Edmund has been resigned. Director LIDDELL, David John has been resigned. Director RAU, Peter Wilhelm has been resigned. Director TURNER, Martin Rex has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
MAIER, Matthias Claus
Appointed Date: 04 May 2013
Director
JAHNKE, Holger
Appointed Date: 01 January 2014
61 years old

Resigned Directors

Secretary
HILLS, Anthony John
Resigned: 05 December 2008
Appointed Date: 06 April 2001
Secretary
JONES, Peter Ivor
Resigned: 06 April 2001
Appointed Date: 07 April 1997
Secretary
MAVOUR, Andrel
Resigned: 03 May 2013
Appointed Date: 08 December 2008
Secretary
WRIGHT, David John
Resigned: 07 April 1997
Appointed Date: 01 May 1992
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 April 1992
Director
KALLUP, Bernhard Edmund
Resigned: 31 December 2013
Appointed Date: 07 July 2006
70 years old
Director
LIDDELL, David John
Resigned: 06 July 2006
Appointed Date: 30 December 1994
64 years old
Director
RAU, Peter Wilhelm
Resigned: 30 December 1994
Appointed Date: 01 June 1994
77 years old
Director
TURNER, Martin Rex
Resigned: 31 May 1994
79 years old

Persons With Significant Control

Sedus Stoll Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDUS STOLL LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,600,000
02 Oct 2015
Full accounts made up to 31 December 2014
02 May 2015
Compulsory strike-off action has been discontinued
...
... and 91 more events
18 Sep 1987
Full accounts made up to 31 December 1986
09 May 1987
Full accounts made up to 31 December 1985
04 Aug 1986
Return made up to 30/06/86; full list of members
15 Sep 1984
Memorandum and Articles of Association
06 Feb 1984
Company name changed\certificate issued on 06/02/84

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