STEMCOR HOLDINGS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEMCOR HOLDINGS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEMCOR HOLDINGS 2 LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812874. The accounts status is FULL and accounts are next due on 30/09/2024.
STEMCOR HOLDINGS 2 LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812874. The accounts status is FULL and accounts are next due on 30/09/2024.
STEMCOR HOLDINGS 2 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 |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN VERDEN | Dec 1958 | British | Director | 2013-12-12 | CURRENT |
MR STEVEN MITCHELL GRAF | Sep 1960 | American | Director | 2013-12-12 | CURRENT |
MR GERARD PAUL EYRE CRAGGS | Feb 1963 | British | Director | 2013-12-12 | CURRENT |
MR ANDREW JOHN CHECKETTS | Nov 1970 | British | Director | 2016-08-30 | CURRENT |
MR ALEXANDER SCOTT MACDONALD | Jan 1953 | British | Director | 2016-04-25 UNTIL 2018-05-08 | RESIGNED |
MR ANDREW EDWARD JONES | Feb 1963 | British | Director | 2013-12-12 UNTIL 2017-04-06 | RESIGNED |
MR JOHN FRANCIS SODEN | Dec 1952 | British | Director | 2013-12-12 UNTIL 2015-10-20 | RESIGNED |
MR GRAHAM DONNELL | Feb 1961 | British | Director | 2013-12-12 UNTIL 2014-11-06 | RESIGNED |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2013-12-12 UNTIL 2016-06-30 | RESIGNED |
AMANDA LOUISE PHILLIPS | Secretary | 2013-12-12 UNTIL 2014-07-31 | 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 as firm |