Company number 08648511
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address UNIT 5, BENFORD COURT, LOWER CAPE, WARWICK, ENGLAND, CV34 5DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Andrew Goodwin as a director on 19 August 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of STEMTECH EUROPE LIMITED are www.stemtecheurope.co.uk, and www.stemtech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Warwick Parkway Rail Station is 0.8 miles; to Tile Hill Rail Station is 7.3 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemtech Europe Limited is a Private Limited Company.
The company registration number is 08648511. Stemtech Europe Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Stemtech Europe Limited is Unit 5 Benford Court Lower Cape Warwick England Cv34 5da. . CARTER JR, Ray Charles is a Director of the company. Director GOODWIN, Andrew has been resigned. Director LESTER, Jonathan has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
GOODWIN, Andrew
Resigned: 19 August 2016
Appointed Date: 13 August 2013
62 years old
Director
LESTER, Jonathan
Resigned: 20 May 2016
Appointed Date: 13 August 2013
53 years old
Persons With Significant Control
Stemtech Europe Bv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
STEMTECH EUROPE LIMITED Events
14 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Termination of appointment of Andrew Goodwin as a director on 19 August 2016
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
25 May 2016
Termination of appointment of Jonathan Lester as a director on 20 May 2016
11 Dec 2015
Registered office address changed from Unit 1, Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS to Unit 5, Benford Court Lower Cape Warwick CV34 5DA on 11 December 2015
...
... and 5 more events
27 Sep 2014
Director's details changed for Ray Charles Carter Jr on 1 April 2014
27 Sep 2014
Accounts made up to 31 December 2013
13 Apr 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
13 Apr 2014
Registered office address changed from 408 1 Alie Street London E1 8DE England on 13 April 2014
13 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted