SIEGEL & STOCKMAN (UK) LIMITED

SIEGEL & STOCKMAN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIEGEL & STOCKMAN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03695977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIEGEL & STOCKMAN (UK) LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIEGEL & STOCKMAN (UK) LIMITED located?

    Registered Office Address
    19 St. John Way
    DT1 2FG Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIEGEL & STOCKMAN (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIEGEL & STOCKMAN (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for SIEGEL & STOCKMAN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Director's details changed for Christophe Israel on Feb 16, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 2,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Secretary's details changed for Mr Simon Pocock on Sep 28, 2014

    1 pagesCH03

    Who are the officers of SIEGEL & STOCKMAN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POCOCK, Simon
    St. John Way
    DT1 2FG Dorchester
    19
    Dorset
    England
    Secretary
    St. John Way
    DT1 2FG Dorchester
    19
    Dorset
    England
    British18852240002
    ISRAEL, Christophe
    St. John Way
    DT1 2FG Dorchester
    19
    Dorset
    Director
    St. John Way
    DT1 2FG Dorchester
    19
    Dorset
    FranceFrench63370710002
    HUGHES, John Roger
    30a Blythwood Road
    N4 4EU London
    Secretary
    30a Blythwood Road
    N4 4EU London
    British39817810003
    POCOCK, Simon
    16 Friars Quay
    NR3 1ES Norwich
    Secretary
    16 Friars Quay
    NR3 1ES Norwich
    British18852240002
    HUGHES, John Roger
    30a Blythwood Road
    N4 4EU London
    Director
    30a Blythwood Road
    N4 4EU London
    British39817810003
    POCOCK, Shiona Gwynedd Susan
    16 Friars Quay
    NR3 1ES Norwich
    Director
    16 Friars Quay
    NR3 1ES Norwich
    United KingdomBritish18852250002
    POCOCK, Simon
    16 Friars Quay
    NR3 1ES Norwich
    Director
    16 Friars Quay
    NR3 1ES Norwich
    United KingdomBritish18852240002
    VITALI, Jacques
    11 Rue Henri Tomasi
    13009 Marseilles
    FOREIGN France
    Director
    11 Rue Henri Tomasi
    13009 Marseilles
    FOREIGN France
    FranceFrench63370680001

    Who are the persons with significant control of SIEGEL & STOCKMAN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siegel & Stockman Sa
    Rue Alexandre
    Gennevilliers 92230
    4
    France
    Apr 06, 2016
    Rue Alexandre
    Gennevilliers 92230
    4
    France
    No
    Legal FormSociete Anonyme
    Legal AuthorityFrench Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0