Active
Company Information for STEMCOR LONDON LIMITED
LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
STEMCOR LONDON LIMITED | ||
Legal Registered Office | ||
LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 07764918 | |
---|---|---|
Company ID Number | 07764918 | |
Date formed | 2011-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 09:36:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEMCOR LONDON TRADING LIMITED | LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW | Active | Company formed on the 2015-06-26 | |
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STEMCOR LONDON LIMITED | 8505 TECHNOLOGY FOREST PL STE 401 THE WOODLANDS TX 77381 | Dissolved | Company formed on the 2014-02-20 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CHECKETTS |
||
STEVEN MITCHELL GRAF |
||
JULIAN VERDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GERARD BROOM |
Director | ||
AMANDA LOUISE PHILLIPS |
Company Secretary | ||
GRAHAM DONNELL |
Director | ||
COLIN HILLAM HERITAGE |
Director | ||
PAUL SHAW WHITEHEAD |
Director | ||
RALPH DAVID OPPENHEIMER |
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 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 INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2015-08-28 | Active | |
STEMCOR ACQUISITIONS LIMITED | Director | 2018-04-20 | CURRENT | 2015-08-27 | Active | |
STEMCOR INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-08-28 | 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 | |
L.W. LAMBOURN & CO. LIMITED | Director | 2016-10-28 | CURRENT | 1986-01-30 | Active - Proposal to Strike off | |
UNITED SLITTING SERVICES LIMITED | Director | 2016-06-24 | CURRENT | 2000-09-26 | Active | |
USS LIMITED | Director | 2016-06-24 | CURRENT | 2000-08-02 | Active | |
STEMCOR DEUTSCHLAND BB LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
STEMCOR BELGIUM LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2018-02-13 | |
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 CASH POOLING LIMITED | Director | 2015-03-31 | CURRENT | 2011-10-20 | Dissolved 2018-01-16 | |
STEMCOR MEIP LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2018-01-16 | |
STEMCOR FRANCE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
STEMCOR HOLDINGS 2 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
STEMCOR AGENCY SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
ANSTEEL HOLDINGS (UK) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
STEMCOR RISK MANAGEMENT AG | Director | 2009-05-28 | CURRENT | 2007-12-13 | Active | |
STEMCOR DISTRIBUTION LIMITED | Director | 2005-06-23 | CURRENT | 1963-05-06 | Active | |
STEMCOR LIMITED | Director | 2004-02-10 | CURRENT | 1951-11-26 | Active | |
HARLOW & JONES (UK) LIMITED | Director | 1992-09-03 | CURRENT | 1992-08-18 | Active | |
SAMAC STEEL SUPPLIES LIMITED | Director | 1991-11-22 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
STEMCOR EUROPEAN DISTRIBUTION LIMITED | Director | 1991-11-04 | CURRENT | 1991-10-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Amended full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180023 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180044 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180042 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180021 | |
RP04SH01 | Second filing of capital allotment of shares GBP254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180033 | |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 254 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Steven Mitchell Graf on 2019-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180009 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MITCHELL GRAF / 29/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180015 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEMCOR HOLDINGS 2 LIMITED | |
PSC07 | CESSATION OF STEMCOR EUROPEAN DISTRIBUTION LIMITED AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 102 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM | |
AR01 | 26/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077649180001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/09/2015 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077649180002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/03/2014 | |
AR01 | 26/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRAF | |
AP01 | DIRECTOR APPOINTED MR JULIAN VERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HERITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELL | |
RES15 | CHANGE OF NAME 02/10/2013 | |
CERTNM | COMPANY NAME CHANGED STEMCOR INDONESIAN MINING INVESTMENT LIMITED CERTIFICATE ISSUED ON 02/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD | |
AR01 | 07/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITEHEAD / 11/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 11/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILLAM HERITAGE / 11/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONNELL / 11/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD BROOM / 11/09/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM LEVEL 27 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9ST UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 49 |
---|---|
Mortgages/Charges outstanding | 26 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBS SWITZERLAND AG | ||
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | ABN AMRO BANK N.V. | ||
Outstanding | ABN AMRO BANK N.V. | ||
Satisfied | BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT) | ||
Satisfied | ABN AMRO BANK N.V | ||
Satisfied | BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT) | ||
Satisfied | BNP PARIBAS (SUISSE) SA | ||
Satisfied | ING BELGIUM, BRUSSELS, GENEVA BRANCH | ||
Satisfied | ABN AMRO BANK N.V. | ||
Satisfied | BNP PARIBAS (SUISSE) SA | ||
Satisfied | ING BELGIUM, BRUSSELS, GENEVA BRANCH |
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as STEMCOR LONDON 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. |