Active
Company Information for STEMCOR LONDON TRADING LIMITED
LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
|
Company Registration Number
09659859
Private Limited Company
Active |
Company Name | |
---|---|
STEMCOR LONDON TRADING LIMITED | |
Legal Registered Office | |
LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW | |
Company Number | 09659859 | |
---|---|---|
Company ID Number | 09659859 | |
Date formed | 2015-06-26 | |
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 | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 06:17:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CHECKETTS |
||
STEVEN MITCHELL GRAF |
||
JULIAN VERDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GERARD BROOM |
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 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 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 | |
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 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 LONDON LIMITED | Director | 2013-10-02 | CURRENT | 2011-09-07 | 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 |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 096598590040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096598590039 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Amended full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 096598590037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096598590038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590038 | |
REGISTRATION OF A CHARGE / CHARGE CODE 096598590036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590036 | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590021 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
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 096598590030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590004 | |
MR05 | All of the property or undertaking has been released from charge for charge number 096598590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP102 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-26 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096598590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590012 | |
CH01 | Director's details changed for Mr Steven Mitchell Graf on 2017-11-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Stemcor Holdings 2 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
SH01 | 25/05/17 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 UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590007 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9ST, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS | |
AR01 | 26/06/16 FULL LIST | |
AR01 | 26/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096598590001 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as STEMCOR LONDON TRADING 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. |