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GROUPE SEB UK LIMITED - Riverside House, Riverside Walk, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 01450244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside House
- Riverside Walk
- Windsor
- Berkshire
- SL4 1NA Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA UK
Management
- Managing Directors
- BELLAMY, Thierry
- CHATFIELD, Andrew
- TATTI, Philippe Robert Mathieu
- YATES, William Neil
- Company secretaries
- CHATFIELD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-24
- Age Of Company 1979-09-24 44 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Seb S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROWENTA (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2017-08-11
- Annual Return
- Due Date: 2021-08-25
- Last Date: 2020-08-11
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GROUPE SEB UK LIMITED Company Description
- GROUPE SEB UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01450244. Its current trading status is "live". It was registered 1979-09-24. It was previously called ROWENTA (U.K.) LIMITED. It has declared SIC or NACE codes as "46499". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2017-08-11.It can be contacted at Riverside House .
Get GROUPE SEB UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groupe Seb Uk Limited - Riverside House, Riverside Walk, Windsor, Berkshire, United Kingdom
- 1979-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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resolution (2018-05-29) - RESOLUTIONS
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legacy (2018-05-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-29) - SH19
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legacy (2018-05-29) - SH20
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-17) - AUD
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auditors-resignation-company (2015-10-19) - AUD
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2014-04-04) - CH01
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change-person-secretary-company-with-change-date (2014-04-04) - CH03
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-02-22) - AA
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gazette-filings-brought-up-to-date (2012-02-11) - DISS40
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gazette-notice-compulsary (2012-02-07) - GAZ1
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appoint-person-director-company-with-name (2012-01-30) - AP01
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termination-director-company-with-name (2012-01-30) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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accounts-with-accounts-type-full (2011-02-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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change-person-director-company-with-change-date (2011-07-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
-
appoint-person-director-company-with-name (2010-04-28) - AP01
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appoint-person-secretary-company-with-name (2010-05-13) - AP03
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termination-secretary-company-with-name (2010-05-13) - TM02
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-09-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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legacy (2010-10-02) - MG01
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termination-director-company-with-name (2010-05-13) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-20) - TM01
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legacy (2009-09-30) - 288b
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legacy (2009-08-11) - 363a
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legacy (2009-07-06) - 288c
-
legacy (2009-04-08) - 395
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legacy (2009-04-04) - 395
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-10-10) - 395
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legacy (2008-10-15) - 395
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legacy (2008-11-01) - 395
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legacy (2008-12-02) - 88(2)
-
legacy (2008-11-24) - 123
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 288a
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-04-16) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288a
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legacy (2006-10-24) - 288a
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legacy (2006-10-05) - 288b
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accounts-with-accounts-type-full (2006-08-31) - AA
-
legacy (2006-08-31) - 363s
-
legacy (2006-03-06) - 288b
-
legacy (2006-01-17) - 363s
-
accounts-with-accounts-type-full (2006-01-06) - AA
-
legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 288a
-
legacy (2005-05-09) - 288b
-
legacy (2005-02-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-30) - AUD
-
legacy (2003-02-05) - 288b
-
legacy (2003-02-19) - 288a
-
legacy (2003-03-02) - 288a
-
legacy (2003-08-27) - 363s
-
accounts-with-accounts-type-full (2003-08-27) - AA
-
legacy (2003-09-05) - 288b
keyboard_arrow_right 2002
-
resolution (2002-02-20) - RESOLUTIONS
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certificate-change-of-name-company (2002-01-18) - CERTNM
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legacy (2002-02-20) - 88(2)R
-
legacy (2002-02-20) - 123
-
legacy (2002-03-09) - 287
-
legacy (2002-09-08) - 288a
-
accounts-with-accounts-type-full (2002-08-17) - AA
-
legacy (2002-02-26) - 288a
-
legacy (2002-08-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
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accounts-with-accounts-type-full (2001-09-14) - AA
-
legacy (2001-10-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-12) - AA
-
legacy (1999-10-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-06) - 288a
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-09-11) - 363s
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accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-09-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-01) - 287
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accounts-with-accounts-type-full (1997-08-15) - AA
-
legacy (1997-08-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-28) - AA
-
legacy (1996-08-28) - 363s
-
legacy (1996-06-04) - 288
-
legacy (1996-05-29) - 288
-
legacy (1996-05-23) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-23) - AA
-
legacy (1995-07-21) - 288
-
legacy (1995-08-23) - 363s
-
legacy (1995-03-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363s
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resolution (1994-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-02-01) - 288
-
legacy (1994-04-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 288
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legacy (1993-09-06) - 363s
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accounts-with-accounts-type-full (1993-09-06) - AA
keyboard_arrow_right 1992
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legacy (1992-09-22) - 363s
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accounts-with-accounts-type-full (1992-09-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-29) - AA
-
legacy (1991-08-05) - 288
-
legacy (1991-10-10) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-25) - 363
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accounts-with-accounts-type-full (1990-09-25) - AA
keyboard_arrow_right 1989
-
resolution (1989-01-19) - RESOLUTIONS
-
legacy (1989-01-19) - 123
-
legacy (1989-08-22) - 288
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accounts-with-accounts-type-full (1989-08-21) - AA
-
legacy (1989-08-21) - 363
-
legacy (1989-06-28) - 288
-
legacy (1989-04-18) - 288
-
legacy (1989-03-23) - 288
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legacy (1989-01-19) - PUC 2
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-07) - AA
-
legacy (1988-02-01) - 288
-
legacy (1988-11-03) - 225(1)
-
legacy (1988-11-07) - 363
keyboard_arrow_right 1987
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legacy (1987-11-09) - 363
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accounts-with-accounts-type-full (1987-11-09) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-01) - AA
-
legacy (1986-12-10) - 288
-
legacy (1986-12-12) - 225(1)
-
legacy (1986-10-31) - 363
keyboard_arrow_right 1980
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memorandum-articles (1980-02-13) - MEM/ARTS
keyboard_arrow_right 1979
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miscellaneous (1979-09-24) - MISC
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incorporation-company (1979-09-24) - NEWINC