Steelcase Limited

Company Name	Steelcase Limited
Directors	Stephan Manfred Derr and Eric Jean Marius Valette
Company Status	Active
Company Number	01059511
Category	Private Limited Company
Incorporation Date	26 June 1972(51 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Stephan Manfred Derr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 March 2022(49 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vp, Finance - Emea
Country of Residence	Germany
Correspondence Address	77-79, Farringdon Road 77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Eric Jean Marius Valette
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	29 August 2022(50 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director, Uk & Ireland
Country of Residence	England
Correspondence Address	77-79, Farringdon Road 77-79 Farringdon Road London EC1M 3JU

Director Name	Jean Charles Pauze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	13 Quai Mullenheim Strasbourg Foreign

Director Name	Mr Francois Uhl
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Financial Director
Correspondence Address	6 Rue Du Village Wiwerheim 67370 Foreign

Director Name	Edward Cory
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	First House West Witheridge Knotty Green Beaconsfield Buckinghamshire HP9 2TW

Secretary Name	Mr Brian Francis Newbury
Nationality	British
Status	Resigned
Appointed	07 June 1992(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	19 Huxleys Way Evesham Worcestershire WR11 4BU

Director Name	Philippe Ferragu
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 1993(21 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Role	Financial Director
Correspondence Address	Dornberg 25 59368 Werne Germany

Director Name	Dominique Artaud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1994(21 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	8 Rue Marechal Joffre 67000 Strasbourg France

Director Name	Dominique Engasser
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1995(22 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1995)
Role	Finance Director
Correspondence Address	Flat 6 Cornwall House Cornwall Gardens London Sw7

Secretary Name	Elizabeth Barclay
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1998)
Role	Accountant
Correspondence Address	4 North Green Maidenhead Berkshire SL6 7LL

Director Name	Douglas Kent Stafford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1998)
Role	CEO
Correspondence Address	Woodhall Farm Woodhall Drive Pinner Middlesex HA5 4TG

Secretary Name	Mr John Peter House
Nationality	British
Status	Resigned
Appointed	09 June 1998(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Director Name	Pablo Arturo Gonzalez
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2000)
Role	Chief Executive
Correspondence Address	39 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Pierre Pouletty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(27 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	1b Rue Rene Hirschler Strasbourg 67000 France

Director Name	Mr Timothy Fitzgerald Summerley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Gr Director
Country of Residence	England
Correspondence Address	Chapel Cottage Britwell Salome Watlington Oxfordshire OX49 5LH

Director Name	Patrick Dancourt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2000(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	19 Addison Grove Bedford Park London W4 1EP

Director Name	Mr John Peter House
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	19 February 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	James Gordon Mitchell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 2003(31 years after company formation)
Appointment Duration	3 years (resigned 28 July 2006)
Role	Company Director
Correspondence Address	26 Kemplay Road Hampstead London NW3 1SY

Director Name	Nikos Liapis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2004(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2006)
Role	Sales Director
Correspondence Address	10 Nansen Road London SW11 5NT

Director Name	Mr Richard Jenkins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	36 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Lionel Berthoux
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2004(32 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 January 2005)
Role	Finance Director
Correspondence Address	Flat 8 Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	David Sylvester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(32 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	4852 Glen Meadow Court S E Grand Rapids Michigan 49546 United States

Director Name	Yvan Stehly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2005(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2011)
Role	Finance Director
Country of Residence	France
Correspondence Address	19 Rue Finkmatt Strasbourg 67000 Foreign

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2005(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Resigned
Appointed	30 November 2005(33 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6QD

Director Name	Mr Mark Richard Spragg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(34 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Redholm Wemyss Bay Road Wemyss Bay Renfrewshire PA18 6AD Scotland

Director Name	Nevil Charles Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(35 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Albans Road Barnet Hertfordshire EN5 4LN

Director Name	Stefan Thielmann
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2011(39 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 08 August 2017)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	77-79 Farrington Road London EC1M 3JJ

Director Name	Mr Bostjan Ljubic
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2015(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79 Farrington Road London EC1M 3JJ

Director Name	Mr Danny Roger Deprez
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 February 2015(42 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79, Farringdon Road 77-79 Farringdon Road London EC1M 3JU

Director Name	Mr Guillaume Manuel Alvarez
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2016(44 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	77-79 Farrington Road London EC1M 3JJ

Director Name	Rajesh Kumar Mehan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2017(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	77-79 Farrington Road London EC1M 3JJ

Director Name	Mr David Scott Hay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(46 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77-79, Farringdon Road 77-79 Farringdon Road London EC1M 3JU

Director Name	Mrs Nicole Cherie McGrath
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(46 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	77-79, Farringdon Road 77-79 Farringdon Road London EC1M 3JU

Contact

Website	www.steelcase.co.uk

Location

Registered Address	77-79, Farringdon Road 77-79 Farringdon Road London EC1M 3JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Turnover	£25,123,000
Gross Profit	£5,297,000
Net Worth	£4,249,000
Current Liabilities	£4,723,000

Accounts

Latest Accounts	24 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 March 1988	Delivered on: 30 March 1988 Satisfied on: 14 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at penallta industrial estate building no 3 hengoed mid glamorgan and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1987	Delivered on: 15 April 1987 Satisfied on: 12 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as premises and land at high street, broadway worcestershire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1987	Delivered on: 10 April 1987 Satisfied on: 19 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as three acres of land and buildings at penallta industrial estate hengoed, mid glamorgan (building no:1) and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1987	Delivered on: 10 April 1987 Satisfied on: 13 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 44, 45 1/2 & 46 eagle street holborn in the london borough of camden and/or the proceeds of sale the thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1987	Delivered on: 25 March 1987 Satisfied on: 19 February 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and the life associations of scotland limited to the chargee on a loan account in the name of giroflex limited retirement benefit scheme only a referred to in a facility letter dated 22/11/85. Particulars: 44, 45 1/2 and 46 eagle street, holborn, london borough of holborn. Title no ngl 413252 and the proceeds of sale thereof. Fully Satisfied
6 June 1986	Delivered on: 11 June 1986 Satisfied on: 14 March 1991 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at penallta industrial estate hengoed mid glamorgan l/h 44, 45 1/2,46 eagle street holborn camden london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 1985	Delivered on: 16 December 1985 Satisfied on: 12 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale therefore including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
22 October 1982	Delivered on: 27 October 1982 Satisfied on: 12 June 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bookdebts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). Fully Satisfied
4 November 2002	Delivered on: 22 November 2002 Satisfied on: 9 February 2005 Persons entitled: Alan Smith and Joan Smith Classification: Rent deposit deed Secured details: Â£35000 due or to become due from the company to the chargee. Particulars: The company's interest in a deposit account containing Â£35000.00 held by stakeholders barnes marsland under the terms of the rent deposit deed. Fully Satisfied
28 July 1994	Delivered on: 30 July 1994 Satisfied on: 30 January 1998 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of east road, penallta industrial estate, hengoed t/no: WA616434. See the mortgage charge document for full details. Fully Satisfied
3 August 1992	Delivered on: 6 August 1992 Satisfied on: 12 June 2002 Persons entitled: 3I PLC Classification: Assignment of deposit account monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest of the company in the sum of Â£75,000 standing to the credit of the deposit account and all interest credited thereto. Fully Satisfied
5 May 1989	Delivered on: 11 May 1989 Satisfied on: 14 March 1991 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land & premises in the urban district of gelligaer in the county of glamorgan situate on the north of penallta colliery hengoed containing 3 acres or thereabouts together with all building & fixtures (including trade fixtures) & fixed plant & machinery. Fully Satisfied
22 March 1988	Delivered on: 30 March 1988 Satisfied on: 30 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at penallta industrial estate, building no. 2 hengoed mid glamorgan and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1982	Delivered on: 8 October 1982 Satisfied on: 12 June 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the life association of scotland limited, to the chargee on any account whatsoever, under the terms of a facility letter dated 20/7/84. Particulars: 44, 44 1/2, and 46 eagle street, holborn, london WC1. Title/no: ngl 413252 or in the proceeds of sale thereof. Fully Satisfied

Filing History

8 December 2023	Full accounts made up to 24 February 2023 (30 pages)
7 February 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
22 December 2022	Termination of appointment of Danny Roger Deprez as a director on 16 December 2022 (1 page)
2 December 2022	Full accounts made up to 28 February 2022 (30 pages)
30 August 2022	Appointment of Mr Eric Jean Marius Valette as a director on 29 August 2022 (2 pages)
30 August 2022	Termination of appointment of David Scott Hay as a director on 29 August 2022 (1 page)
31 May 2022	Change of details for Steelcase (Uk) Limited as a person with significant control on 31 January 2018 (2 pages)
14 April 2022	Appointment of Mr Stephan Manfred Derr as a director on 1 March 2022 (2 pages)
13 April 2022	Termination of appointment of Nicole Cherie Mcgrath as a director on 28 February 2022 (1 page)
3 March 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
26 November 2021	Full accounts made up to 28 February 2021 (30 pages)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 April 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
4 January 2021	Full accounts made up to 28 February 2020 (29 pages)
7 January 2020	Registered office address changed from 77-79 Farrington Road London EC1M 3JU England to 77-79, Farringdon Road 77-79 Farringdon Road London EC1M 3JU on 7 January 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
25 November 2019	Full accounts made up to 28 February 2019 (27 pages)
24 January 2019	Appointment of Ms Nicole Cherie Mcgrath as a director on 17 December 2018 (2 pages)
24 January 2019	Appointment of Mr David Scott Hay as a director on 14 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
17 January 2019	Registered office address changed from 77-79 Farrington Road London EC1M 3JJ to 77-79 Farrington Road London EC1M 3JU on 17 January 2019 (1 page)
8 January 2019	Termination of appointment of Guillaume Manuel Alvarez as a director on 17 December 2018 (1 page)
8 January 2019	Termination of appointment of Rajesh Kumar Mehan as a director on 17 December 2018 (1 page)
4 December 2018	Full accounts made up to 28 February 2018 (26 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with updates (2 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with updates (2 pages)
5 December 2017	Full accounts made up to 28 February 2017 (26 pages)
5 December 2017	Full accounts made up to 28 February 2017 (26 pages)
21 August 2017	Termination of appointment of Stefan Thielmann as a director on 8 August 2017 (2 pages)
21 August 2017	Appointment of Rajesh Kumar Mehan as a director on 8 August 2017 (3 pages)
21 August 2017	Appointment of Rajesh Kumar Mehan as a director on 8 August 2017 (3 pages)
21 August 2017	Termination of appointment of Stefan Thielmann as a director on 8 August 2017 (2 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (24 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (24 pages)
30 November 2016	Full accounts made up to 29 February 2016 (27 pages)
30 November 2016	Full accounts made up to 29 February 2016 (27 pages)
30 August 2016	Termination of appointment of Bostjan Ljubic as a director on 13 July 2016 (1 page)
30 August 2016	Termination of appointment of Bostjan Ljubic as a director on 13 July 2016 (1 page)
30 August 2016	Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016 (2 pages)
30 August 2016	Appointment of Mr Guillaume Manuel Alvarez as a director on 13 July 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders (4 pages)
4 December 2015	Full accounts made up to 28 February 2015 (25 pages)
4 December 2015	Full accounts made up to 28 February 2015 (25 pages)
23 March 2015	Appointment of Mr Danny Roger Deprez as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Mark Richard Spragg as a director on 27 February 2015 (1 page)
23 March 2015	Appointment of Mr Bostjan Ljubic as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Mark Richard Spragg as a director on 27 February 2015 (1 page)
23 March 2015	Appointment of Mr Danny Roger Deprez as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Nevil Charles Lee as a director on 27 February 2015 (1 page)
23 March 2015	Appointment of Mr Bostjan Ljubic as a director on 27 February 2015 (2 pages)
23 March 2015	Termination of appointment of Nevil Charles Lee as a director on 27 February 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders (5 pages)
27 October 2014	Full accounts made up to 28 February 2014 (28 pages)
27 October 2014	Full accounts made up to 28 February 2014 (28 pages)
17 September 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farrington Road London EC1M 3JJ on 17 September 2014 (2 pages)
17 September 2014	Registered office address changed from 6 York Street London W1U 6QD to 77-79 Farrington Road London EC1M 3JJ on 17 September 2014 (2 pages)
9 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 September 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
9 September 2014	Re-registration of Memorandum and Articles (7 pages)
9 September 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 2014	Re-registration from a public company to a private limited company (2 pages)
4 August 2014	Termination of appointment of John Damian Barber as a secretary on 28 February 2014 (2 pages)
4 August 2014	Termination of appointment of John Damian Barber as a secretary on 28 February 2014 (2 pages)
12 May 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-05-12 GBP 2,000,000 (19 pages)
12 May 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-05-12 GBP 2,000,000 (19 pages)
27 February 2014	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 February 2014	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 December 2013	Full accounts made up to 28 February 2013 (26 pages)
23 December 2013	Full accounts made up to 28 February 2013 (26 pages)
1 March 2013	Full accounts made up to 29 February 2012 (26 pages)
1 March 2013	Full accounts made up to 29 February 2012 (26 pages)
28 September 2012	Termination of appointment of Yvan Stehly as a director (2 pages)
28 September 2012	Termination of appointment of Yvan Stehly as a director (2 pages)
28 September 2012	Appointment of Stefan Thielmann as a director (3 pages)
28 September 2012	Appointment of Stefan Thielmann as a director (3 pages)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 28 February 2011 (26 pages)
15 August 2011	Full accounts made up to 28 February 2011 (26 pages)
31 January 2011	Full accounts made up to 26 February 2010 (26 pages)
31 January 2011	Full accounts made up to 26 February 2010 (26 pages)
27 January 2011	Annual return made up to 7 June 2009 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 7 June 2009 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 7 June 2009 with a full list of shareholders (10 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
20 August 2010	Director's details changed for Yvan Stehly on 1 January 2010 (2 pages)
20 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for John Damian Barber on 28 November 2009 (1 page)
20 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Yvan Stehly on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Yvan Stehly on 1 January 2010 (2 pages)
20 August 2010	Secretary's details changed for John Damian Barber on 28 November 2009 (1 page)
9 June 2010	Section 519 (1 page)
9 June 2010	Section 519 (1 page)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
22 April 2010	Full accounts made up to 28 February 2009 (25 pages)
22 April 2010	Full accounts made up to 28 February 2009 (25 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
20 May 2009	Director's change of particulars / yvan stehly / 19/05/2009 (1 page)
20 May 2009	Director's change of particulars / yvan stehly / 19/05/2009 (1 page)
11 May 2009	Full accounts made up to 29 February 2008 (24 pages)
11 May 2009	Full accounts made up to 29 February 2008 (24 pages)
10 December 2008	Director's change of particulars / mark spragg / 01/08/2007 (1 page)
10 December 2008	Director's change of particulars / mark spragg / 01/08/2007 (1 page)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
7 February 2008	Ad 24/01/08--------- Â£ si [email protected]=826553 Â£ ic 1173446/1999999 (2 pages)
7 February 2008	Nc inc already adjusted 24/01/08 (2 pages)
7 February 2008	Nc inc already adjusted 24/01/08 (2 pages)
7 February 2008	Ad 24/01/08--------- Â£ si [email protected]=826553 Â£ ic 1173446/1999999 (2 pages)
7 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
4 January 2008	Certificate of cancellation of share premium account (1 page)
4 January 2008	Certificate of cancellation of share premium account (1 page)
4 January 2008	Resolutions RES13 ‐ Cancel sha prem acct 20/11/07 (1 page)
4 January 2008	Resolutions RES13 ‐ Cancel sha prem acct 20/11/07 (1 page)
28 December 2007	Cancel share premium account (2 pages)
28 December 2007	Cancel share premium account (2 pages)
22 June 2007	Return made up to 07/06/07; full list of members (7 pages)
22 June 2007	Return made up to 07/06/07; full list of members (7 pages)
7 June 2007	Full accounts made up to 23 February 2007 (25 pages)
7 June 2007	Full accounts made up to 23 February 2007 (25 pages)
15 March 2007	Nc inc already adjusted 21/02/07 (1 page)
15 March 2007	Ad 21/02/07--------- Â£ si [email protected]=500000 Â£ ic 673446/1173446 (2 pages)
15 March 2007	Nc inc already adjusted 21/02/07 (1 page)
15 March 2007	Ad 21/02/07--------- Â£ si [email protected]=500000 Â£ ic 673446/1173446 (2 pages)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2006	Group of companies' accounts made up to 28 February 2006 (24 pages)
28 September 2006	Group of companies' accounts made up to 28 February 2006 (24 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
15 June 2006	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 June 2006	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2006	Group of companies' accounts made up to 28 February 2005 (24 pages)
30 May 2006	Group of companies' accounts made up to 28 February 2005 (24 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
12 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	Director resigned (1 page)
28 April 2005	Location of register of members (1 page)
28 April 2005	Location of register of members (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
18 November 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
18 November 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
1 October 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
1 October 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: newlands drive colnbrook slough berkshire SL3 0DX (1 page)
5 August 2004	Registered office changed on 05/08/04 from: newlands drive colnbrook slough berkshire SL3 0DX (1 page)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 September 2003	Group of companies' accounts made up to 28 February 2003 (27 pages)
24 September 2003	Group of companies' accounts made up to 28 February 2003 (27 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
19 February 2003	Group of companies' accounts made up to 28 February 2002 (25 pages)
19 February 2003	Group of companies' accounts made up to 28 February 2002 (25 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
24 September 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
17 September 2002	Interim accounts made up to 15 June 2001 (20 pages)
17 September 2002	Interim accounts made up to 15 June 2001 (20 pages)
8 August 2002	Aud res section 394 (1 page)
8 August 2002	Aud res section 394 (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
21 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
28 July 2001	Group of companies' accounts made up to 28 February 2001 (22 pages)
28 July 2001	Group of companies' accounts made up to 28 February 2001 (22 pages)
4 July 2001	Return made up to 07/06/01; full list of members (6 pages)
4 July 2001	Return made up to 07/06/01; full list of members (6 pages)
12 June 2001	Company name changed steelcase strafor PLC\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed steelcase strafor PLC\certificate issued on 12/06/01 (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
13 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
23 May 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: newlands drive colnbrook slough berkshire SL3 0DX (1 page)
24 August 1999	Registered office changed on 24/08/99 from: newlands drive colnbrook slough berkshire SL3 0DX (1 page)
5 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
5 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
29 July 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 29/07/99 363(288) ‐ Secretary resigned (4 pages)
29 July 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 29/07/99 363(288) ‐ Secretary resigned (4 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
16 June 1998	Return made up to 07/06/98; no change of members (7 pages)
16 June 1998	Return made up to 07/06/98; no change of members (7 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
25 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
24 June 1997	Return made up to 07/06/97; full list of members (8 pages)
24 June 1997	Return made up to 07/06/97; full list of members (8 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
4 July 1996	Return made up to 07/06/96; full list of members (8 pages)
4 July 1996	Return made up to 07/06/96; full list of members (8 pages)
22 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
22 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New secretary appointed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Secretary resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Secretary resigned (2 pages)
21 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
10 June 1994	Ad 27/05/94--------- Â£ si [email protected]=80 Â£ ic 673367/673447 (2 pages)
10 June 1994	Ad 27/05/94--------- Â£ si [email protected]=80 Â£ ic 673367/673447 (2 pages)
10 November 1992	Ad 28/10/92--------- Â£ si [email protected]=40 Â£ ic 673326/673366 (2 pages)
10 November 1992	Ad 28/10/92--------- Â£ si [email protected]=40 Â£ ic 673326/673366 (2 pages)
24 October 1991	Ad 10/10/91--------- Â£ si [email protected]=100 Â£ ic 673226/673326 (2 pages)
24 October 1991	Ad 10/10/91--------- Â£ si [email protected]=100 Â£ ic 673226/673326 (2 pages)
8 July 1991	Return made up to 07/06/91; full list of members (10 pages)
8 July 1991	Return made up to 07/06/91; full list of members (10 pages)
1 March 1991	Full group accounts made up to 31 December 1989 (22 pages)
1 March 1991	Full group accounts made up to 31 December 1989 (22 pages)
7 November 1990	Return made up to 07/09/90; bulk list available separately (10 pages)
7 November 1990	Return made up to 07/09/90; bulk list available separately (10 pages)
15 May 1990	Company name changed gordon russell PLC\certificate issued on 16/05/90 (2 pages)
15 May 1990	Company name changed gordon russell PLC\certificate issued on 16/05/90 (2 pages)
11 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1990	Ad 20/12/89-10/01/90 Â£ si [email protected] (18 pages)
29 January 1990	Ad 20/12/89-10/01/90 Â£ si [email protected] (18 pages)
11 July 1989	Return made up to 07/06/89; full list of members (9 pages)
11 July 1989	Return made up to 07/06/89; full list of members (9 pages)
29 June 1989	Full group accounts made up to 31 December 1988 (32 pages)
29 June 1989	Full group accounts made up to 31 December 1988 (32 pages)
26 January 1989	Statement of affairs (60 pages)
26 January 1989	Statement of affairs (60 pages)
5 January 1989	Statement of affairs (62 pages)
5 January 1989	Statement of affairs (62 pages)
29 November 1988	Wd 14/11/88 ad 08/07/88--------- Â£ si [email protected]=179246 (2 pages)
29 November 1988	Wd 14/11/88 ad 08/07/88--------- Â£ si [email protected]=179246 (2 pages)
1 September 1988	Nc inc already adjusted (1 page)
1 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
1 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
1 September 1988	Nc inc already adjusted (1 page)
19 July 1988	Listing of particulars (38 pages)
19 July 1988	Listing of particulars (38 pages)
27 June 1988	Return made up to 31/05/88; bulk list available separately (9 pages)
27 June 1988	Return made up to 31/05/88; bulk list available separately (9 pages)
11 January 1988	Wd 02/12/87 ad 15/10/87--------- Â£ si [email protected]=28030 (2 pages)
11 January 1988	Wd 02/12/87 ad 15/10/87--------- Â£ si [email protected]=28030 (2 pages)
15 December 1987	Wd 19/11/87 ad 10/11/87--------- premium Â£ si [email protected]=16 (2 pages)
15 December 1987	Wd 19/11/87 ad 10/11/87--------- premium Â£ si [email protected]=16 (2 pages)
25 August 1987	Return made up to 01/07/87; full list of members (9 pages)
25 August 1987	Return made up to 01/07/87; full list of members (9 pages)
31 March 1987	Return made up to 10/11/86; full list of members (13 pages)
31 March 1987	Return made up to 10/11/86; full list of members (13 pages)
7 January 1987	Return of allotments (2 pages)
7 January 1987	Return of allotments (2 pages)
24 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
24 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (41 pages)
23 October 1986	Company type changed from pri to PLC (13 pages)
23 October 1986	Company type changed from pri to PLC (13 pages)
17 May 1986	Return made up to 31/12/85; full list of members (9 pages)
17 May 1986	Return made up to 31/12/85; full list of members (9 pages)
26 June 1972	Certificate of incorporation (14 pages)
26 June 1972	Certificate of incorporation (14 pages)
26 June 1972	Certificate of incorporation (1 page)
26 June 1972	Certificate of incorporation (1 page)
26 June 1972	Incorporation (14 pages)
26 June 1972	Incorporation (14 pages)

Steelcase Limited

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