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STEELCASE LIMITED

Learn more about STEELCASE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77-79 FARRINGTON ROAD, LONDON, EC1M 3JJ

STEELCASE LIMITED on the map

Company type: Private Limited Company
Company number: 01059511
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Previous names:

Company STEELCASE LIMITED is a Private Limited Company, registration number 01059511, established in United Kingdom on the 26. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called STEELCASE STRAFOR PLC. The company is based on 77-79 FARRINGTON ROAD, LONDON, EC1M 3JJ. Business of the company STEELCASE LIMITED by SIC and NACE code is "31010 - Manufacture of office and shop furniture". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company STEELCASE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR MARK SPRAGG
Form type: TM01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR NEVIL LEE
Form type: TM01
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MR DANNY ROGER DEPREZ
Form type: AP01
Date: 2015.03.23
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DIRECTOR APPOINTED MR BOSTJAN LJUBIC
Form type: AP01
Date: 2015.03.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 6 YORK STREET, LONDON, W1U 6QD
Form type: AD01
Date: 2014.09.17
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.09.09
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REREG PLC TO PRI; RES02 PASS DATE:03/09/2014
Form type: RES02
Date: 2014.09.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.09.09
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.09.09
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APPOINTMENT TERMINATED, SECRETARY JOHN BARBER
Form type: TM02
Date: 2014.08.04
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.12
Form type: LATEST SOC
Document description: 12/05/14 STATEMENT OF CAPITAL;GBP 2000000
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31/12/12 FULL LIST
Form type: AR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR YVAN STEHLY
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED STEFAN THIELMANN
Form type: AP01
Date: 2012.09.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/10
Form type: AA
Date: 2011.01.31
£2.95
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07/06/09 FULL LIST AMEND
Form type: AR01
Date: 2011.01.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAMIAN BARBER / 28/11/2009
Form type: CH03
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / YVAN STEHLY / 01/01/2010
Form type: CH01
Date: 2010.08.20
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SECTION 519
Form type: MISC
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 115 PARK STREET, LONDON, W1K 7DY
Form type: AD01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.04.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVAN STEHLY / 19/05/2009
Form type: 288c
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRAGG / 01/08/2007
Form type: 288c
Date: 2008.12.10
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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AD 24/01/08---------, £ SI 16531065@.05=826553, £ IC 1173446/1999999
Form type: 88(2)R
Date: 2008.02.07
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NC INC ALREADY ADJUSTED, 24/01/08
Form type: 123
Date: 2008.02.07
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£ NC 1385000/2000000, 24/0
Form type: RES04
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.02.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2008.01.04
£2.95
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CANCEL SHA PREM ACCT 20/11/07
Form type: RES13
Date: 2008.01.04
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CANCEL SHARE PREMIUM ACCOUNT
Form type: OC
Date: 2007.12.28
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/07
Form type: AA
Date: 2007.06.07
£2.95
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£ NC 885000/1385000, 21/0
Form type: RES04
Date: 2007.03.15
£2.95
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AD 21/02/07---------, £ SI 10000000@.05=500000, £ IC 673446/1173446
Form type: 88(2)R
Date: 2007.03.15
£2.95
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NC INC ALREADY ADJUSTED, 21/02/07
Form type: 123
Date: 2007.03.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13

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Company directors and board members:

DANNY ROGER DEPREZ (current)
Director, 2015.02.27
77-79 FARRINGTON ROAD , LONDON
EC1M 3JJ
BOSTJAN LJUBIC (current)
Director, 2015.02.27
77-79 FARRINGTON ROAD , LONDON
EC1M 3JJ
STEFAN THIELMANN (current)
Director, FINANCE DIRECTOR, 2011.08.11
77-79 FARRINGTON ROAD , LONDON
EC1M 3JJ
JOHN DAMIAN BARBER (resigned)
Secretary, 2005.11.30 - 2014.02.28
6 YORK STREET , LONDON
W1U 6QD
ELIZABETH BARCLAY (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 1998.06.09
4 NORTH GREEN , MAIDENHEAD
SL6 7LL, BERKSHIRE
FIONA MARGARET DIBLEY (resigned)
Secretary, 2002.02.19 - 2005.11.30
66 KENTONS LANE , WINDSOR
SL4 4JJ, BERKSHIRE
JOHN PETER HOUSE (resigned)
Secretary, ACCOUNTANT, 1998.06.09 - 2002.02.19
39 UNDERHILL , MOULSFORD
OX10 9JH, OXFORDSHIRE
BRIAN FRANCIS NEWBURY (resigned)
Secretary, 1992.06.07 - 1995.12.31
19 HUXLEYS WAY , EVESHAM
WR11 4BU, WORCESTERSHIRE
DOMINIQUE ARTAUD (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 2000.09.29
8 RUE MARECHAL JOFFRE , 67000 STRASBOURG
FRANCE
LIONEL BERTHOUX (resigned)
Director, FINANCE DIRECTOR, 2004.10.07 - 2005.01.05
FLAT 8 POWERHOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY
EDWARD CORY (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1994.01.01
FIRST HOUSE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
PATRICK DANCOURT (resigned)
Director, 2000.09.27 - 2003.07.10
19 ADDISON GROVE BEDFORD PARK , LONDON
W4 1EP
DOMINIQUE ENGASSER (resigned)
Director, FINANCE DIRECTOR, 1995.03.23 - 1995.12.31
FLAT 6 CORNWALL HOUSE CORNWALL GARDENS , LONDON
SW7
PHILIPPE FERRAGU (resigned)
Director, FINANCIAL DIRECTOR, 1993.09.09 - 2000.03.31
DORNBERG 25 59368 WERNE , GERMANY
PABLO ARTURO GONZALEZ (resigned)
Director, CHIEF EXECUTIVE, 1998.09.21 - 2000.01.04
39 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
JOHN PETER HOUSE (resigned)
Director, FINANCE DIRECTOR, 2002.01.01 - 2004.09.17
39 UNDERHILL , MOULSFORD
OX10 9JH, OXFORDSHIRE
RICHARD JENKINS (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.07 - 2006.02.28
36 ROWAN CLOSE , ST ALBANS
AL4 0ST, HERTFORDSHIRE
KELD OLE KNUDSEN (resigned)
Director, ACCOUNTANT, 2005.11.30 - 2007.12.31
SQUIRREL LODGE 36 SANDY LANE , WOKINGHAM
RG41 4ST, BERKSHIRE
NEVIL CHARLES LEE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.17 - 2015.02.27
13 ST ALBANS ROAD , BARNET
EN5 4LN, HERTFORDSHIRE
NIKOS LIAPIS (resigned)
Director, SALES DIRECTOR, 2004.09.07 - 2006.07.28
10 NANSEN ROAD , LONDON
SW11 5NT
JAMES GORDON MITCHELL (resigned)
Director, 2003.07.10 - 2006.07.28
26 KEMPLAY ROAD HAMPSTEAD , LONDON
NW3 1SY
JEAN CHARLES PAUZE (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1997.01.01
13 QUAI MULLENHEIM , STRASBOURG
FOREIGN
FRANCE
PIERRE POULETTY (resigned)
Director, 2000.01.04 - 2000.09.08
1B RUE RENE HIRSCHLER , STRASBOURG
67000
FRANCE
MARK RICHARD SPRAGG (resigned)
Director, ACCOUNTANT, 2006.07.28 - 2015.02.27
REDHOLM WEMYSS BAY ROAD , WEMYSS BAY
PA18 6AD, RENFREWSHIRE
DOUGLAS KENT STAFFORD (resigned)
Director, CEO, 1997.01.01 - 1998.09.21
WOODHALL FARM WOODHALL DRIVE , PINNER
HA5 4TG, MIDDLESEX
YVAN STEHLY (resigned)
Director, FINANCE DIRECTOR, 2005.05.03 - 2011.07.08
19 RUE FINKMATT , STRASBOURG
FOREIGN, 67000
FRANCE
TIMOTHY FITZGERALD SUMMERLEY (resigned)
Director, GR DIRECTOR, 2000.07.25 - 2002.07.01
CHAPEL COTTAGE BRITWELL SALOME , WATLINGTON
OX49 5LH, OXFORDSHIRE
DAVID SYLVESTER (resigned)
Director, FINANCE DIRECTOR, 2005.01.05 - 2005.05.03
4852 GLEN MEADOW COURT S E , GRAND RAPIDS
MICHIGAN 49546
USA
FRANCOIS UHL (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.07 - 1993.09.30
6 RUE DU VILLAGE , WIWERHEIM 67370
FOREIGN
FRANCE

Information about the Private Limited Company STEELCASE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data