STEMZONE ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04949766
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Starwell International Ltd as a secretary on 5 October 2016. The most likely internet sites of STEMZONE ENGINEERING LIMITED are www.stemzoneengineering.co.uk, and www.stemzone-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Stemzone Engineering Limited is a Private Limited Company. The company registration number is 04949766. Stemzone Engineering Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Stemzone Engineering Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NORONHA, Hema
Appointed Date: 05 October 2016
48 years old

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD
Resigned: 05 October 2016
Appointed Date: 20 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2008
Appointed Date: 31 October 2003
Director
BANGER, Danny
Resigned: 03 December 2011
Appointed Date: 20 November 2008
45 years old
Director
KIM, Youngsam
Resigned: 05 October 2016
Appointed Date: 03 December 2011
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2008
Appointed Date: 31 October 2003
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 20 November 2008
Director
TRENDMAX INC.
Resigned: 05 October 2016
Appointed Date: 03 October 2012

Persons With Significant Control

Mr. Dmitriy Li
Notified on: 31 October 2016
49 years old
Nature of control: Has significant influence or control

STEMZONE ENGINEERING LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Termination of appointment of Starwell International Ltd as a secretary on 5 October 2016
10 Oct 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 10 October 2016
10 Oct 2016
Appointment of Ms Hema Noronha as a director on 5 October 2016
...
... and 40 more events
01 Nov 2005
Return made up to 31/10/05; full list of members
18 May 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2005
Accounts for a dormant company made up to 31 October 2004
07 Dec 2004
Return made up to 31/10/04; full list of members
31 Oct 2003
Incorporation

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