STIMBASE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 08277197
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of STIMBASE LIMITED are www.stimbase.co.uk, and www.stimbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stimbase Limited is a Private Limited Company. The company registration number is 08277197. Stimbase Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Stimbase Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. RYAN, Nishi is a Director of the company. Director BELL, Alan Douglas has been resigned. Director COOK, Dennis Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 November 2012
Director
BISSETT, Patricia Ann
Appointed Date: 19 October 2015
67 years old
Director
RYAN, Nishi
Appointed Date: 15 July 2014
59 years old

Resigned Directors

Director
BELL, Alan Douglas
Resigned: 22 January 2014
Appointed Date: 01 November 2012
82 years old
Director
COOK, Dennis Raymond
Resigned: 19 October 2015
Appointed Date: 22 January 2014
101 years old

Persons With Significant Control

Mr John Massimo Kuster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STIMBASE LIMITED Events

01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
19 Oct 2015
Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Dennis Raymond Cook as a director on 19 October 2015
...
... and 7 more events
22 Jan 2014
Appointment of Mr Dennis Raymond Cook as a director
22 Jan 2014
Termination of appointment of Alan Bell as a director
12 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
02 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
01 Nov 2012
Incorporation

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