STEMCOR DEUTSCHLAND BB LIMITED
LONDON STEMCOR HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 09743802
Status Active
Incorporation Date 21 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 eleven events have happened. The last three records are Registration of charge 097438020001, created on 23 March 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; Company name changed stemcor holdings LIMITED\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of STEMCOR DEUTSCHLAND BB LIMITED are www.stemcordeutschlandbb.co.uk, and www.stemcor-deutschland-bb.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 Deutschland Bb Limited is a Private Limited Company. The company registration number is 09743802. Stemcor Deutschland Bb Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Stemcor Deutschland Bb 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: 21 August 2015
65 years old

Director
VERDEN, Julian
Appointed Date: 21 August 2015
66 years old

Resigned Directors

Director
BROOM, Michael Gerard
Resigned: 09 September 2016
Appointed Date: 21 August 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 DEUTSCHLAND BB LIMITED Events

03 Apr 2017
Registration of charge 097438020001, created on 23 March 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 Oct 2016
Company name changed stemcor holdings LIMITED\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13

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
...
... and 1 more events
09 Mar 2016
Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st
08 Mar 2016
Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st
08 Mar 2016
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st United Kingdom to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016
21 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 2

STEMCOR DEUTSCHLAND BB LIMITED Charges

23 March 2017
Charge code 0974 3802 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Global Loan Agency Services Limited (As Security Agent)
Description: Contains fixed charge…