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 - 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
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

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