STEFANINI UK LTD
BRENTWOOD TECHTEAM GLOBAL LIMITED TECHTEAM EUROPE LIMITED TECHTEAM EUROPE (UK) LTD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 04337610
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address JUBILEE HOUSE, 3 THE DRIVE, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Christopher Mourad as a director on 18 June 2016; Termination of appointment of Sally Ann Brandtneris as a director on 9 June 2016. The most likely internet sites of STEFANINI UK LTD are www.stefaniniuk.co.uk, and www.stefanini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Uk Ltd is a Private Limited Company. The company registration number is 04337610. Stefanini Uk Ltd has been working since 11 December 2001. The present status of the company is Active. The registered address of Stefanini Uk Ltd is Jubilee House 3 The Drive Brentwood Essex Cm13 3fr. . BARDOE, Mark Peter is a Director of the company. MOURAD, Christopher is a Director of the company. Secretary CASAS, Miguel Angel has been resigned. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Secretary HEISTERCAMP, Frank Peter Bart has been resigned. Secretary PACKWOOD, Elizabeth Emma has been resigned. Secretary SOSIN, Michael Andrew has been resigned. Secretary SOSIN, Michael Andrew has been resigned. Director BLACK, David has been resigned. Director BOCHEM, Daniel has been resigned. Director BRANDTNERIS, Sally Ann has been resigned. Director BROWN, William C has been resigned. Director COYRO, William Frederick has been resigned. Director DARBY, Michael Henry has been resigned. Director GRANGER, Larry has been resigned. Director GUMBER, Robert Wayne has been resigned. Director HOEN, James has been resigned. Director LICHTMAN, Marc Jordan has been resigned. Director MORGAN, David W has been resigned. Director NEUT, Christoph has been resigned. Director PACKWOOD, Elizabeth Emma has been resigned. Director PIZARRO DE MATTOS BARRETTO, Antonio Carlos has been resigned. Director SCANLON, Paul Anthony has been resigned. Director VANHOVE, Pascal, Director has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARDOE, Mark Peter
Appointed Date: 24 March 2014
64 years old
Director
MOURAD, Christopher
Appointed Date: 18 June 2016
52 years old

Resigned Directors

Secretary
CASAS, Miguel Angel
Resigned: 01 December 2008
Appointed Date: 01 April 2006
Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 11 December 2001
Secretary
HEISTERCAMP, Frank Peter Bart
Resigned: 18 November 2011
Appointed Date: 01 December 2008
Secretary
PACKWOOD, Elizabeth Emma
Resigned: 10 March 2004
Appointed Date: 14 December 2001
Secretary
SOSIN, Michael Andrew
Resigned: 27 November 2013
Appointed Date: 18 November 2011
Secretary
SOSIN, Michael Andrew
Resigned: 01 April 2006
Appointed Date: 10 March 2004
Director
BLACK, David
Resigned: 14 December 2001
Appointed Date: 11 December 2001
68 years old
Director
BOCHEM, Daniel
Resigned: 02 February 2011
Appointed Date: 01 December 2008
66 years old
Director
BRANDTNERIS, Sally Ann
Resigned: 09 June 2016
Appointed Date: 24 March 2014
68 years old
Director
BROWN, William C
Resigned: 01 April 2008
Appointed Date: 01 April 2006
74 years old
Director
COYRO, William Frederick
Resigned: 01 April 2006
Appointed Date: 12 December 2001
82 years old
Director
DARBY, Michael Henry
Resigned: 30 September 2002
Appointed Date: 14 December 2001
82 years old
Director
GRANGER, Larry
Resigned: 01 July 2008
Appointed Date: 02 December 2003
80 years old
Director
GUMBER, Robert Wayne
Resigned: 01 April 2006
Appointed Date: 02 December 2003
77 years old
Director
HOEN, James
Resigned: 02 December 2003
Appointed Date: 12 December 2001
57 years old
Director
LICHTMAN, Marc Jordan
Resigned: 01 July 2008
Appointed Date: 01 April 2006
58 years old
Director
MORGAN, David W
Resigned: 01 April 2006
Appointed Date: 02 December 2003
67 years old
Director
NEUT, Christoph
Resigned: 16 November 2009
Appointed Date: 01 April 2006
58 years old
Director
PACKWOOD, Elizabeth Emma
Resigned: 10 March 2004
Appointed Date: 14 December 2001
61 years old
Director
PIZARRO DE MATTOS BARRETTO, Antonio Carlos
Resigned: 25 March 2014
Appointed Date: 02 February 2011
57 years old
Director
SCANLON, Paul Anthony
Resigned: 02 December 2003
Appointed Date: 14 December 2001
63 years old
Director
VANHOVE, Pascal, Director
Resigned: 01 June 2011
Appointed Date: 16 November 2009
56 years old

Persons With Significant Control

Stefanini International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEFANINI UK LTD Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Aug 2016
Appointment of Mr Christopher Mourad as a director on 18 June 2016
19 Jul 2016
Termination of appointment of Sally Ann Brandtneris as a director on 9 June 2016
20 Jun 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 86 more events
18 Dec 2001
New director appointed
18 Dec 2001
New director appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
11 Dec 2001
Incorporation

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