STEDER GROUP (UK) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5HS

Company number SC514277
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 48 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5HS
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Statement of capital following an allotment of shares on 11 April 2016 GBP 800 ; Appointment of Steven George Logan as a director on 11 April 2016. The most likely internet sites of STEDER GROUP (UK) LIMITED are www.stedergroupuk.co.uk, and www.steder-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steder Group Uk Limited is a Private Limited Company. The company registration number is SC514277. Steder Group Uk Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Steder Group Uk Limited is 48 St Vincent Street Glasgow Scotland G2 5hs. . DE KORTE, Robertus Abraham is a Director of the company. LOGAN, Steven George is a Director of the company. MAGUIRE, Thomas Gerard is a Director of the company. SPEIRS, Fraser Houston is a Director of the company. WARD, Shaune James is a Director of the company. ZWANENBURG, Martinus Johannes Antonius is a Director of the company. The company operates in "Freight rail transport".


Current Directors

Director
DE KORTE, Robertus Abraham
Appointed Date: 28 August 2015
62 years old
Director
LOGAN, Steven George
Appointed Date: 11 April 2016
58 years old
Director
MAGUIRE, Thomas Gerard
Appointed Date: 11 April 2016
64 years old
Director
SPEIRS, Fraser Houston
Appointed Date: 11 April 2016
51 years old
Director
WARD, Shaune James
Appointed Date: 11 April 2016
43 years old
Director
ZWANENBURG, Martinus Johannes Antonius
Appointed Date: 28 August 2015
54 years old

Persons With Significant Control

Geromar Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STEDER GROUP (UK) LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Jun 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 800
21 Jun 2016
Appointment of Steven George Logan as a director on 11 April 2016
21 Jun 2016
Appointment of Fraser Houston Speirs as a director on 11 April 2016
21 Jun 2016
Appointment of Mr Thomas Gerard Maguire as a director on 11 April 2016
...
... and 0 more events
21 Jun 2016
Appointment of Shaune James Ward as a director on 11 April 2016
21 Jun 2016
Change of share class name or designation
21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

STEDEN LIMITED STEDENITE CONTRACTING LTD STEDETRAD LTD STEDETRADSTEEL. LTD STEDFAST ELECTRICAL CONTROLS LIMITED STEDFAST LIMITED STEDFAST LONDON LIMITED