STEFANINI INTERNATIONAL HOLDINGS LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 07097325
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address JUBILEE HOUSE, 3 THE DRIVE, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 USD 2,373,484 . The most likely internet sites of STEFANINI INTERNATIONAL HOLDINGS LTD are www.stefaniniinternationalholdings.co.uk, and www.stefanini-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stefanini International Holdings Ltd is a Private Limited Company. The company registration number is 07097325. Stefanini International Holdings Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of Stefanini International Holdings Ltd is Jubilee House 3 The Drive Brentwood Essex Cm13 3fr. . MOREIRA JUNIOR, Antonio Carlos is a Director of the company. STEFANINI, Marco Antonio Silva is a Director of the company. STEFANINI, Maria Das Gracas Vuolo Sajovic is a Director of the company. Secretary SOSIN, Michael has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOREIRA JUNIOR, Antonio Carlos
Appointed Date: 27 September 2012
59 years old
Director
STEFANINI, Marco Antonio Silva
Appointed Date: 07 December 2009
64 years old
Director
STEFANINI, Maria Das Gracas Vuolo Sajovic
Appointed Date: 07 December 2009
66 years old

Resigned Directors

Secretary
SOSIN, Michael
Resigned: 27 November 2013
Appointed Date: 31 January 2011
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 07 December 2009

Persons With Significant Control

Mr Marc Antonio Silva Stefanini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Das Gracas Vuolo Sajovic Stefanini
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEFANINI INTERNATIONAL HOLDINGS LTD Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • USD 2,373,484
04 Jul 2015
Group of companies' accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • USD 2,373,484
...
... and 25 more events
10 Feb 2010
Statement of capital on 10 February 2010
  • USD 2,373,484
10 Feb 2010
Solvency statement dated 21/01/10
10 Feb 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2010
Statement of capital following an allotment of shares on 13 December 2009
  • USD 2,374,544
07 Dec 2009
Incorporation

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