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 11 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.
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 |
|---|---|
| 25/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2013 - Present (10 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
30/08/2016 - Present (8 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in Nov 1957 |
Resigned | Director |
Current: 4 Past: 66 |
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 |
|---|---|
| 25/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 10/05/2018 | Alexander Scott MacDonald (900348070) has left the board |
| 06/02/2018 | Steve Graf (918360611) has left the board |
| 06/02/2018 | New Board Member Steven Mitchell Graf (919833866) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/04/2017 | Andrew Edward Jones (918360612) has left the board |
| 28/03/2017 | Change in Reg. Office |
| 21/03/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/09/2016 | Michael Gerard Broom (906875908) has left the board |
| 01/09/2016 | New Board Member Andrew John Checketts (921278030) Appointed |
| 28/04/2016 | New Board Member Alexander Scott MacDonald (900348070) Appointed |
| 19/01/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 22/10/2015 | John Francis Soden (906817987) has left the board |
| 24/12/2014 | John Soden (918360614) has left the board |
| 24/12/2014 | New Board Member John Francis Soden (906817987) Appointed |
| 20/12/2014 | New Annual Return filed |
| 11/11/2014 | Graham Donnell (918360615) has left the board |
| 07/10/2014 | Amanda Louise Phillips (918360616) has left the board |
| 24/12/2013 | Gerard Craggs (918360610) has left the board |
| 24/12/2013 | New Board Member Gerard Paul Eyre Craggs (907316226) Appointed |
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