STEMCOR ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 09752790
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Andrew Edward Jones as a director on 6 April 2017; Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of STEMCOR ACQUISITIONS LIMITED are www.stemcoracquisitions.co.uk, and www.stemcor-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemcor Acquisitions Limited is a Private Limited Company. The company registration number is 09752790. Stemcor Acquisitions Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Stemcor Acquisitions Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. MACDONALD, Alexander Scott is a Director of the company. Director BROOM, Michael Gerard has been resigned. Director JONES, Andrew Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 19 August 2016
55 years old
Director
MACDONALD, Alexander Scott
Appointed Date: 25 April 2016
72 years old

Resigned Directors

Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 27 August 2015
68 years old
Director
JONES, Andrew Edward
Resigned: 06 April 2017
Appointed Date: 27 August 2015
62 years old

Persons With Significant Control

Stemcor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STEMCOR ACQUISITIONS LIMITED Events

06 Apr 2017
Termination of appointment of Andrew Edward Jones as a director on 6 April 2017
24 Mar 2017
Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 19 August 2016
...
... and 5 more events
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • USD 100,000.2
20 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • USD 100,000.20
23 Oct 2015
Registration of charge 097527900001, created on 16 October 2015
27 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
27 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-27
  • USD .2

STEMCOR ACQUISITIONS LIMITED Charges

16 October 2015
Charge code 0975 2790 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent and Security Trustee)
Description: Contains fixed charge…

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