STEMCOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEMCOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEMCOR LIMITED was incorporated 72 years ago on 26/11/1951 and has the registered number: 00501712. The accounts status is FULL and accounts are next due on 30/09/2024.
STEMCOR LIMITED was incorporated 72 years ago on 26/11/1951 and has the registered number: 00501712. The accounts status is FULL and accounts are next due on 30/09/2024.
STEMCOR LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN VERDEN | Dec 1958 | British | Director | 2004-02-10 | CURRENT |
MR STEVEN MITCHELL GRAF | Sep 1960 | American | Director | 2021-05-06 | CURRENT |
MR ANDREW JOHN CHECKETTS | Nov 1977 | British | Director | 2016-10-12 | CURRENT |
MRS AMANDA LOUISE PHILLIPS | Mar 1974 | British | Secretary | 2006-11-15 UNTIL 2010-05-18 | RESIGNED |
ALAN ERNEST JOHN WILLIAMS | Mar 1943 | British | Director | RESIGNED | |
MR ANDREW STANLEY GOLDSMITH | Secretary | 2010-05-18 UNTIL 2011-06-23 | RESIGNED | ||
MR ANDREW STANLEY GOLDSMITH | Oct 1963 | British | Secretary | 2001-06-21 UNTIL 2006-11-15 | RESIGNED |
MR ALAN DEREK KAIZER | Jul 1942 | Secretary | RESIGNED | ||
BRIAN ALLEN LEVINE | Sep 1966 | British | Secretary | 1996-12-10 UNTIL 2000-07-14 | RESIGNED |
MR DAVID JOHN PAUL | Oct 1949 | British | Secretary | 2000-07-14 UNTIL 2001-06-21 | RESIGNED |
MRS AMANDA LOUISE PHILLIPS | Secretary | 2011-06-23 UNTIL 2014-07-31 | RESIGNED | ||
MR ALAN DEREK KAIZER | Jul 1942 | Director | RESIGNED | ||
HELMUT STERNBERG | Aug 1932 | German | Director | RESIGNED | |
MR CHRISTOPHER SEHERR-THOSS | Jul 1976 | American | Director | 2016-12-09 UNTIL 2021-05-06 | RESIGNED |
MR DAVID JOHN PAUL | Oct 1949 | British | Director | 1991-09-01 UNTIL 2012-04-30 | RESIGNED |
RALPH DAVID OPPENHEIMER | Jan 1941 | British | Director | RESIGNED | |
DR HERBERT EDMONDS | Jul 1930 | British | Director | RESIGNED | |
TREVOR CAMPBELL SMITH | Jul 1946 | British | Director | RESIGNED | |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2011-06-29 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stemcor Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |