Company information:
Seele (Uk) Limited (No: 02988498)
Address: THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ
Status: Operating Company
Incorporated: 11-Sep-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANDREAS HAFNER ( DOB: Dec-1966 From: Mar-2016 )
Current Director: MICHAEL SEELE ( DOB: Mar-1988 From: Jun-2023 )
Current Director: THOMAS MARCUS SPITZER ( DOB: Jan-1968 From: Dec-2014 )
Current Secretary: ANDREAS ZOCH ( From: Apr-2024 )
Resigned Director: ANDREAS BACHMANN ( DOB: Feb-1970 From: Jun-2019 To: Oct-2021 )
Resigned Director: ANDREAS BACHMANN ( DOB: Feb-1970 From: Jun-2019 To: Oct-2021 )
Resigned Director: THOMAS FALKO LOTHAR GEISSLER ( From: Aug-2001 To: Jan-2008 )
Resigned Director: ERHARD LEUTHNER ( DOB: Nov-1939 From: Nov-1994 To: Nov-2004 )
Resigned Director: HANNES MARTERBAUER ( From: Nov-1994 To: Aug-2001 )
Resigned Director: HANNES MARTERBAUER ( From: Dec-2004 To: Mar-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: MARTIN ROBERT JOHN EVANSON ( DOB: Apr-1944 From: Feb-2002 To: Dec-2004 )
Resigned Secretary: ANNETTE MACAULEY ( From: Oct-2010 To: Apr-2024 )
Resigned Secretary: VALERIE EDITH SAFFERY ( DOB: Apr-1942 From: Nov-1994 To: Mar-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Mr Gerhard Seele, The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-30)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,270 | 13,704 | 0.0,8270.0,13704.0 | |
| Current assets | 20,434,360 | 12,819,591 | 0.0,20434360.0,12819591.0 | |
| Current assets / Debtors | 18,557,087 | 10,857,274 | 0.0,18557087.0,10857274.0 | |
| Current assets / Cash at bank and on hand | 1,877,273 | 1,962,317 | 0.0,1877273.0,1962317.0 | |
| Net current assets (liabilities) | 2,228,223 | 2,314,368 | 0.0,2228223.0,2314368.0 | |
| Total assets less current liabilities | 2,236,493 | 2,328,072 | 0.0,2236493.0,2328072.0 | |
| Equity / share capital and reserves | 1,843,130 | 2,236,493 | 2,328,072 | 1843130.0,2236493.0,2328072.0 |