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- STEMCOR HOLDINGS 2 LIMITED
STEMCOR HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
STEMCOR HOLDINGS 2 LIMITED
COMPANY NUMBER
08812874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2013
(10 years and 8 months old)
WEBSITE
www.stemcor.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1Y 4TW
Telephone: 02077753600
TPS: No
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW
Telephone: 77753600
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 |
---|---|---|
STEMCOR ACQUISITIONS LIMITED | Non-Trading | View Report |
STEMCOR HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
L.W. LAMBOURN & CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STEMCOR HOLDINGS 2 LIMITED?
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 STEMCOR HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEMCOR HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2013 - Present (10 years and 8 months) Born in Sep 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
12/12/2013 - Present (10 years and 8 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
12/12/2013 - Present (10 years and 8 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 32 |
View Report |
30/08/2016 - Present (7 years and 11 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 14 |
View Report |
12/12/2013 - Present (10 years and 8 months) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 77 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STEMCOR GLOBAL HOLDINGS LTD | N/A | N/A |
STEMCOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
STEMCOR ACQUISITIONS LIMITED | Non-Trading | View Report |
STEMCOR HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
L.W. LAMBOURN & CO. LIMITED | Company is dissolved | View Report |
STEMCOR DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
STEMCOR DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
STEMCOR FRANCE LIMITED | Active - Accounts Filed | View Report |
STEMCOR LONDON LIMITED | Active - Accounts Filed | View Report |
STEMCOR LONDON TRADING LIMITED | Active - Accounts Filed | View Report |
STEMCOR LIMITED | Active - Accounts Filed | View Report |
GARNIA LIMITED | Non-Trading | View Report |
PHOENIX MARITIME LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: Alexander Scott MacDonald (900348070) has left the board |
Date: 06/02/2018 | Event: Steve Graf (918360611) has left the board |
Date: 06/02/2018 | Event: New Board Member Steven Mitchell Graf (919833866) Appointed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: Andrew Edward Jones (918360612) has left the board |
Date: 28/03/2017 | Event: Change in Reg. Office |
Date: 21/03/2017 | Event: Change in Reg. Office |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 01/09/2016 | Event: Michael Gerard Broom (906875908) has left the board |
Date: 01/09/2016 | Event: New Board Member Andrew John Checketts (921278030) Appointed |
Date: 28/04/2016 | Event: New Board Member Alexander Scott MacDonald (900348070) Appointed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: John Francis Soden (906817987) has left the board |
Date: 24/12/2014 | Event: John Soden (918360614) has left the board |
Date: 24/12/2014 | Event: New Board Member John Francis Soden (906817987) Appointed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: Graham Donnell (918360615) has left the board |
Date: 07/10/2014 | Event: Amanda Louise Phillips (918360616) has left the board |
Date: 24/12/2013 | Event: Gerard Craggs (918360610) has left the board |
Date: 24/12/2013 | Event: New Board Member Gerard Paul Eyre Craggs (907316226) Appointed |
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