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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STEMCOR DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
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STEMCOR EUROPEAN DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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MOORGATE INDUSTRIES OFFSET SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
STEMCOR LONDON LIMITED LONDON ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
STEMCOR AGENCY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOORGATE INDUSTRIES 1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CLYDESIDE STEEL FABRICATIONS LIMITED GLASGOW SCOTLAND Active -... FULL 25110 - Manufacture of metal structures and parts of structures

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