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- MIBAU STEMA UK LTD
MIBAU STEMA UK LTD
Active - Accounts Filed
General Information
NAME
MIBAU STEMA UK LTD
COMPANY NUMBER
03008728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1995
(29 years and 10 months old)
WEBSITE
http://mibau-stema.de
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1995
01/05/2024
STEMA SHIPPING (UK) LIMITED
View all previous names
Previous Names
25/01/1995 01/05/2024 STEMA SHIPPING (UK) LIMITED
11/01/1995 25/01/1995 DOWAFFRON LIMITED
ESSEX
RM20 1WL
Telephone: 01375857890
TPS: No
Alexandra House
Waterfront
Lakeside
Grays, Essex
RM20 1WL
Telephone: 857890
Queen Elizabeth Dock
Hull
North Humberside
HU9 5PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STEMA SHIPPING AS | N/A | N/A |
STEMA SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Andrew Wright (930136043) Appointed |
Credit Risk Overview
Want to learn more about MIBAU STEMA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIBAU STEMA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIBAU STEMA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2009 - Present (15 years and 10 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/06/2012 - Present (12 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2013 - Present (11 years and 2 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 11/01/1995 - Present (29 years and 10 months) Secretary: 11/01/1995 - Present (29 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Andrew Wright (930136043) Appointed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: Change in Reg. Office |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 23/09/2013 | Event: New Board Member Claus Boisen (918142677) Appointed |
Date: 20/09/2013 | Event: Lau Boisen (904189158) has left the board |
Date: 07/05/2013 | Event: New Accounts filed |
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