SEELE (UK) LIMITED
SUNNINGDALE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 02988498
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Audited abridged accounts made up to 31 March 2016; Director's details changed for Mr Andreas Hafner on 15 March 2016. The most likely internet sites of SEELE (UK) LIMITED are www.seeleuk.co.uk, and www.seele-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Seele Uk Limited is a Private Limited Company. The company registration number is 02988498. Seele Uk Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Seele Uk Limited is The Galleries Charters Road Sunningdale Berkshire Sl5 9qj. . MACAULEY, Annette is a Secretary of the company. HAFNER, Andreas is a Director of the company. SPITZER, Thomas Marcus is a Director of the company. Secretary EVANSON, Martin Robert John has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEISSLER, Thomas Falko Lothar has been resigned. Director LEUTHNER, Erhard has been resigned. Director MARTERBAUER, Hannes, Herr has been resigned. Director MARTERBAUER, Hannes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACAULEY, Annette
Appointed Date: 01 October 2010
Director
HAFNER, Andreas
Appointed Date: 15 March 2016
58 years old
Director
SPITZER, Thomas Marcus
Appointed Date: 12 December 2014
57 years old

Resigned Directors

Secretary
EVANSON, Martin Robert John
Resigned: 31 December 2004
Appointed Date: 04 February 2002
Secretary
SAFFERY, Valerie Edith
Resigned: 01 October 2010
Appointed Date: 01 January 2005
Secretary
SAFFERY, Valerie Edith
Resigned: 14 March 2002
Appointed Date: 09 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994
Director
GEISSLER, Thomas Falko Lothar
Resigned: 01 January 2008
Appointed Date: 01 August 2001
60 years old
Director
LEUTHNER, Erhard
Resigned: 30 November 2004
Appointed Date: 09 November 1994
85 years old
Director
MARTERBAUER, Hannes, Herr
Resigned: 31 March 2015
Appointed Date: 01 December 2004
58 years old
Director
MARTERBAUER, Hannes
Resigned: 01 August 2001
Appointed Date: 09 November 1994
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994

Persons With Significant Control

Mr Gerhard Seele
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEELE (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 9 November 2016 with updates
18 Aug 2016
Audited abridged accounts made up to 31 March 2016
19 Apr 2016
Director's details changed for Mr Andreas Hafner on 15 March 2016
21 Mar 2016
Appointment of Mr Andreas Hafner as a director on 15 March 2016
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
...
... and 62 more events
01 Aug 1995
Ad 03/07/95--------- £ si 49998@1=49998 £ ic 2/50000
20 Feb 1995
Accounting reference date notified as 31/03
25 Nov 1994
New secretary appointed
25 Nov 1994
Secretary resigned;director resigned;new director appointed
09 Nov 1994
Incorporation

SEELE (UK) LIMITED Charges

12 January 1999
Rent deposit deed
Delivered: 14 January 1999
Status: Satisfied on 28 June 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: All the company's right title and interest in and to the…

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