Company number 05048967
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 33 KELSEY PARK AVENUE, BECKENHAM, KENT, BR3 6NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of STEMBROOK CONSULTING LIMITED are www.stembrookconsulting.co.uk, and www.stembrook-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Stembrook Consulting Limited is a Private Limited Company.
The company registration number is 05048967. Stembrook Consulting Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Stembrook Consulting Limited is 33 Kelsey Park Avenue Beckenham Kent Br3 6nl. . EDDINGTON, Sonia Elaine is a Secretary of the company. FAHEY, Rachel Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 19 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Ms Rachel Mary Fahey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
STEMBROOK CONSULTING LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
19 Aug 2015
Total exemption small company accounts made up to 30 June 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 29 more events
21 May 2004
New director appointed
19 May 2004
Secretary resigned
19 May 2004
New secretary appointed
22 Apr 2004
Registered office changed on 22/04/04 from: 788-790 finchley road london NW11 7TJ
19 Feb 2004
Incorporation