STEIN SEAL UK LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9BD

Company number 04223463
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address RUNNYMEDE MALTHOUSE, MALTHOUSE LANE, EGHAM, SURREY, TW20 9BD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of STEIN SEAL UK LTD are www.steinsealuk.co.uk, and www.stein-seal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stein Seal Uk Ltd is a Private Limited Company. The company registration number is 04223463. Stein Seal Uk Ltd has been working since 25 May 2001. The present status of the company is Active. The registered address of Stein Seal Uk Ltd is Runnymede Malthouse Malthouse Lane Egham Surrey Tw20 9bd. . CASSERLY, Richard Mark is a Secretary of the company. CASSERLY, Richard Mark is a Director of the company. STEIN, Philip Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CASSERLY, Richard Mark
Appointed Date: 25 May 2001
Director
CASSERLY, Richard Mark
Appointed Date: 25 May 2001
66 years old
Director
STEIN, Philip Charles
Appointed Date: 25 May 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001

Persons With Significant Control

Mr Phillip Charles Stein
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Stein Seal Company
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STEIN SEAL UK LTD Events

18 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
08 Jul 2015
Accounts for a small company made up to 31 December 2014
23 Feb 2015
Registered office address changed from Design House 57 High Street Egham Surrey TW20 9EX to Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD on 23 February 2015
...
... and 36 more events
02 Oct 2001
New secretary appointed
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
28 Sep 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
25 May 2001
Incorporation

STEIN SEAL UK LTD Charges

30 June 2006
Deed of charge over credit balances
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re stein seal UK limited us dollar…

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