STEMTECH UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5DA

Company number 06323842
Status Active
Incorporation Date 25 July 2007
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 forty-two 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 25 July 2016 with updates. The most likely internet sites of STEMTECH UK LIMITED are www.stemtechuk.co.uk, and www.stemtech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Uk Limited is a Private Limited Company. The company registration number is 06323842. Stemtech Uk Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Stemtech Uk Limited is Unit 5 Benford Court Lower Cape Warwick England Cv34 5da. . CARTER, JR, Ray is a Secretary of the company. CARTER JR, Ray is a Director of the company. Director GOODWIN, Andrew has been resigned. Director GOODWIN, Andrew has been resigned. Director LESTER, Jonathan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARTER, JR, Ray
Appointed Date: 25 July 2007
Director
CARTER JR, Ray
Appointed Date: 01 January 2014
63 years old

Resigned Directors

Director
GOODWIN, Andrew
Resigned: 19 August 2016
Appointed Date: 11 November 2011
62 years old
Director
GOODWIN, Andrew
Resigned: 11 November 2011
Appointed Date: 25 July 2007
62 years old
Director
LESTER, Jonathan
Resigned: 20 May 2016
Appointed Date: 01 January 2014
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 UK 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 25 July 2016 with updates
25 May 2016
Termination of appointment of Jonathan Lester as a director on 20 May 2016
18 May 2016
Satisfaction of charge 4 in full
...
... and 32 more events
25 Sep 2008
Registered office changed on 25/09/2008 from btanical house 15 guys cliffe road leamington spa warwickshire CV32 5BZ
28 Aug 2008
Particulars of a mortgage or charge / charge no: 1
20 Feb 2008
Registered office changed on 20/02/08 from: c/o hogan & hartson, juxon house 100 st. Paul's churchyard london EC4M 8BU
05 Sep 2007
Accounting reference date extended from 31/07/08 to 31/12/08
25 Jul 2007
Incorporation

STEMTECH UK LIMITED Charges

26 September 2011
Rent deposit deed
Delivered: 17 October 2011
Status: Satisfied on 18 May 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £2,533.80 or such other sum as held pursuant to…
7 September 2011
Rent deposit deed
Delivered: 13 September 2011
Status: Satisfied on 18 May 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,437.40.
28 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Rent deposit deed
Delivered: 28 August 2008
Status: Satisfied on 18 May 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,340.88.

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