Active
Company Information for STEMCOR INVESTMENTS LIMITED
LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STEMCOR INVESTMENTS LIMITED | |
Legal Registered Office | |
LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW | |
Company Number | 09754291 | |
---|---|---|
Company ID Number | 09754291 | |
Date formed | 2015-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 25/09/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:27:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CHECKETTS |
||
STEVEN MITCHELL GRAF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER SCOTT MACDONALD |
Director | ||
MICHAEL GERARD BROOM |
Director | ||
BRIAN JONATHAN CARNE |
Director | ||
MIA LINDA DRENNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEMCOR RISK MANAGEMENT AG | Director | 2016-10-04 | CURRENT | 2007-12-13 | Active | |
STEMCOR PELLETS LIMITED | Director | 2016-09-19 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
STEMCOR BELGIUM LIMITED | Director | 2016-09-09 | CURRENT | 2015-07-03 | Dissolved 2018-02-13 | |
STEMCOR DEUTSCHLAND BB LIMITED | Director | 2016-09-09 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SAMAC STEEL SUPPLIES LIMITED | Director | 2016-08-30 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
STEMCOR AGENCY SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
STEMCOR HOLDINGS 2 LIMITED | Director | 2016-08-30 | CURRENT | 2013-12-12 | Active | |
STEMCOR DISTRIBUTION LIMITED | Director | 2016-08-30 | CURRENT | 1963-05-06 | Active | |
STEMCOR LONDON LIMITED | Director | 2016-08-30 | CURRENT | 2011-09-07 | Active | |
STEMCOR BB LIMITED | Director | 2016-08-30 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
TORDESSA LIMITED | Director | 2016-08-19 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
STEMCOR CASH POOLING LIMITED | Director | 2016-08-19 | CURRENT | 2011-10-20 | Dissolved 2018-01-16 | |
STEMCOR MEIP LIMITED | Director | 2016-08-19 | CURRENT | 2014-01-09 | Dissolved 2018-01-16 | |
STEMCOR DEBT INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-28 | Dissolved 2017-10-20 | |
STEMCOR FRANCE LIMITED | Director | 2016-08-19 | CURRENT | 2013-12-19 | Active | |
STEMCOR ACQUISITIONS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-27 | Active | |
GARNIA LIMITED | Director | 2016-08-19 | CURRENT | 1993-08-23 | Active | |
HERMTEAM LIMITED | Director | 2016-08-19 | CURRENT | 1999-01-29 | Active | |
STEMCOR EUROPEAN DISTRIBUTION LIMITED | Director | 2016-08-19 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
PHOENIX MARITIME LIMITED | Director | 2016-08-19 | CURRENT | 1979-05-09 | Active | |
STEMCOR LONDON TRADING LIMITED | Director | 2016-08-19 | CURRENT | 2015-06-26 | Active | |
STEMCOR ACQUISITIONS LIMITED | Director | 2018-04-20 | CURRENT | 2015-08-27 | Active | |
STEMCOR DEUTSCHLAND BB LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
STEMCOR LONDON TRADING LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
STEMCOR BB LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
STEMCOR FRANCE LIMITED | Director | 2014-01-07 | CURRENT | 2013-12-19 | Active | |
STEMCOR HOLDINGS 2 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
STEMCOR LONDON LIMITED | Director | 2013-10-09 | CURRENT | 2011-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF DIHUI LIU AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Guangzhou Aerotropolis Industrial Investment Group Company Limited as a person with significant control on 2024-01-24 | ||
Amended full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIHUI LIU | |
PSC07 | CESSATION OF KING CHEUNG AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KING CHEUNG | |
PSC07 | CESSATION OF APOLLO GLOBAL MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Apollo Global Management Llc as a person with significant control on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Steven Mitchell Graf on 2019-04-01 | |
CH01 | Director's details changed for Mr Steven Mitchell Graf on 2017-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT MACDONALD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097542910001 | |
CH01 | Director's details changed for Mr Steven Mitchell Graf on 2017-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM Citypoint One Ropemaker Street London EC2Y 9st | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;USD 100000.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SCOTT MACDONALD | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIA DRENNAN | |
AP01 | DIRECTOR APPOINTED MICHAEL GERARD BROOM | |
AP01 | DIRECTOR APPOINTED STEVEN MITCHELL GRAF | |
SH01 | 15/10/15 STATEMENT OF CAPITAL USD 100000.10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097542910001 | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/12/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STEMCOR INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |