FAM STUMABO UK LIMITED
PETERBOROUGH TRITIN LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 01682914
Status Active
Incorporation Date 1 December 1982
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 87 Park Road Peterborough Cambs PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 29 February 2016. The most likely internet sites of FAM STUMABO UK LIMITED are www.famstumabouk.co.uk, and www.fam-stumabo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Fam Stumabo Uk Limited is a Private Limited Company. The company registration number is 01682914. Fam Stumabo Uk Limited has been working since 01 December 1982. The present status of the company is Active. The registered address of Fam Stumabo Uk Limited is Enterprise House 38 Tyndall Court Commerce Road Lynch Wood Peterborough England Pe2 6lr. . ROMBAUTS, Wilfried Armand Anna is a Secretary of the company. MEIR, Marc Rene Delphina is a Director of the company. ROMBAUTS, Wilfried Armand Anna is a Director of the company. VAN HEMELRIJK, Theophiel Marc Adele is a Director of the company. Secretary BOWLES, Tom William has been resigned. Secretary CALLCUT, Christina Alison has been resigned. Director BOWLES, Tom William has been resigned. Director CALLCUT, Christina Alison has been resigned. Director CALLCUT, John has been resigned. Director HERTEL, John has been resigned. Director ORIGO N V has been resigned. Director OMNIAD NV has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ROMBAUTS, Wilfried Armand Anna
Appointed Date: 30 September 2006
Director
MEIR, Marc Rene Delphina
Appointed Date: 01 December 2015
70 years old
Director
ROMBAUTS, Wilfried Armand Anna
Appointed Date: 30 September 2006
62 years old
Director
VAN HEMELRIJK, Theophiel Marc Adele
Appointed Date: 01 December 2015
67 years old

Resigned Directors

Secretary
BOWLES, Tom William
Resigned: 30 March 1995
Secretary
CALLCUT, Christina Alison
Resigned: 30 September 2006
Appointed Date: 31 March 1995
Director
BOWLES, Tom William
Resigned: 28 June 1994
99 years old
Director
CALLCUT, Christina Alison
Resigned: 14 December 2000
Appointed Date: 31 October 1999
73 years old
Director
CALLCUT, John
Resigned: 30 September 2006
77 years old
Director
HERTEL, John
Resigned: 31 October 1999
95 years old
Director
ORIGO N V
Resigned: 13 January 2007
Appointed Date: 14 December 2000
Director
OMNIAD NV
Resigned: 30 November 2015
Appointed Date: 13 January 2007

Persons With Significant Control

Mr Marc Rene Delphina Meir
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Marc Theophiel Adele Van Hemelrijk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FAM STUMABO UK LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Registered office address changed from 87 Park Road Peterborough Cambs PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 29 February 2016
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150,000
09 Dec 2015
Appointment of Mr Theophiel Marc Adele Van Hemelrijk as a director on 1 December 2015
...
... and 92 more events
24 Nov 1988
Registered office changed on 24/11/88 from: wirmwood village street newdigate surrey RH5 5DH
02 Dec 1987
Full accounts made up to 31 March 1987
02 Dec 1987
Return made up to 17/11/87; no change of members
01 Oct 1986
Return made up to 24/06/86; full list of members
01 Aug 1986
Full accounts made up to 31 March 1986

FAM STUMABO UK LIMITED Charges

11 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 1993
Fixed and floating charge
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: Middland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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