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Dato Capital United Kingdom

Groupe Seb Uk LTD

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Reports

Extended Company Report with Annual Accounts GROUPE SEB UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01450244
Record last updated Friday, May 3, 2024 5:10:57 AM UTC
Official Address Riverside House Walk Eton And Castle
There are 8 companies registered at this street
Postal Code SL41NA
Sector Wholesale of household goods (other than musical instruments) n.e.c

Charts

Visits

GROUPE SEB UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 24, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Resignation of one Director (a man) 1450... Resignation of one Director (a man) 1450...
Registry Dec 1, 2021 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 2, 2019 Appointment of a man as General Manager Northern Europe and Director Appointment of a man as General Manager Northern Europe and Director
Registry Oct 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Resignation of one Director (a man) 1450... Resignation of one Director (a man) 1450...
Registry Sep 1, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Appointment of a man as Vice-President Controlling Western Europ and Director Appointment of a man as Vice-President Controlling Western Europ and Director
Registry Feb 1, 2017 Appointment of a man as Director and Senior Vp Western Europe Appointment of a man as Director and Senior Vp Western Europe
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2016 Appointment of a man as Director and General Manager Uk And Ireland Appointment of a man as Director and General Manager Uk And Ireland
Registry Apr 1, 2014 Appointment of a woman Appointment of a woman
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Feb 22, 2012 Annual accounts Annual accounts
Registry Feb 11, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 7, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Change of registered office address Change of registered office address
Registry Aug 15, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director 1450... Appointment of a man as Director 1450...
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Director 1450... Resignation of one Director 1450...
Registry Oct 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 1450... Change of particulars for director 1450...
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2010 Appointment of a man as Secretary 1450... Appointment of a man as Secretary 1450...
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Aug 11, 2009 Annual return Annual return
Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars 1450... Notice of change of directors or secretaries or in their particulars 1450...
Registry Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2009 Particulars of a mortgage or charge 1450... Particulars of a mortgage or charge 1450...
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2008 Particulars of a mortgage or charge 1450... Particulars of a mortgage or charge 1450...
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of a director 1450... Resignation of a director 1450...
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 1450... Appointment of a director 1450...
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of a director 1450... Resignation of a director 1450...
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Feb 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Appointment of a director 1450... Appointment of a director 1450...
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Annual return Annual return
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Annual return Annual return
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry May 9, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Appointment of a director 1450... Appointment of a director 1450...
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Sep 5, 2003 Resignation of a director Resignation of a director
Registry Aug 27, 2003 Annual return Annual return
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Appointment of a director 1450... Appointment of a director 1450...
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Appointment of a director 1450... Appointment of a director 1450...

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