STEMCOR BELGIUM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 09670259
Status Active
Incorporation Date 3 July 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 eleven events have happened. The last three records are 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; Full accounts made up to 31 December 2015; Termination of appointment of Michael Gerard Broom as a director on 9 September 2016. The most likely internet sites of STEMCOR BELGIUM LIMITED are www.stemcorbelgium.co.uk, and www.stemcor-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Belgium Limited is a Private Limited Company. The company registration number is 09670259. Stemcor Belgium Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Stemcor Belgium Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . CHECKETTS, Andrew John is a Director of the company. GRAF, Steven Mitchell is a Director of the company. VERDEN, Julian is a Director of the company. Director BROOM, Michael Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 09 September 2016
55 years old
Director
GRAF, Steven Mitchell
Appointed Date: 03 July 2015
65 years old
Director
VERDEN, Julian
Appointed Date: 03 July 2015
66 years old

Resigned Directors

Director
BROOM, Michael Gerard
Resigned: 09 September 2016
Appointed Date: 03 July 2015
68 years old

Persons With Significant Control

Stemcor Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEMCOR BELGIUM LIMITED Events

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
11 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Michael Gerard Broom as a director on 9 September 2016
13 Sep 2016
Appointment of Mr Andrew John Checketts as a director on 9 September 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 1 more events
11 Mar 2016
Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st
11 Mar 2016
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st United Kingdom to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 11 March 2016
23 Oct 2015
Registration of charge 096702590001, created on 16 October 2015
03 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 2

STEMCOR BELGIUM LIMITED Charges

16 October 2015
Charge code 0967 0259 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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