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Stemcor London Limited LONDON

Founded in 2011, Stemcor London, classified under reg no. 07764918 is an active company. Currently registered at Longbow House EC1Y 4TW, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 2nd October 2013 Stemcor London Limited is no longer carrying the name Stemcor Indonesian Mining Investment.

The company has 3 directors, namely Andrew C., Steven G. and Julian V.. Of them, Julian V. has been with the company the longest, being appointed on 2 October 2013 and Andrew C. has been with the company for the least time - from 30 August 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amanda P. who worked with the the company until 31 July 2014.

Stemcor London Limited Address / Contact

Office Address Longbow House
Office Address2 14-20 Chiswell Street
Town London
Post code EC1Y 4TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07764918
Date of Incorporation Wed, 7th Sep 2011
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Andrew C.

Position: Director

Appointed: 30 August 2016

Steven G.

Position: Director

Appointed: 09 October 2013

Julian V.

Position: Director

Appointed: 02 October 2013

Amanda P.

Position: Secretary

Appointed: 18 October 2011

Resigned: 31 July 2014

Paul W.

Position: Director

Appointed: 07 September 2011

Resigned: 19 September 2013

Colin H.

Position: Director

Appointed: 07 September 2011

Resigned: 02 October 2013

Ralph O.

Position: Director

Appointed: 07 September 2011

Resigned: 12 September 2013

Michael B.

Position: Director

Appointed: 07 September 2011

Resigned: 30 June 2016

Graham D.

Position: Director

Appointed: 07 September 2011

Resigned: 02 October 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Stemcor Holdings 2 Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Stemcor European Distribution Limited that entered Sutton Coldfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stemcor Holdings 2 Limited

Longbow House 14-20 Chiswell Street, London, EC1Y 4TW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08812874
Notified on 24 May 2017
Nature of control: 75,01-100% shares

Stemcor European Distribution Limited

Suite Mill House Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, B76 1AH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02655285
Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control: 75,01-100% shares

Company previous names

Stemcor Indonesian Mining Investment October 2, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended full accounts for the period to Saturday 31st December 2022
filed on: 8th, January 2024 		Free Download (62 pages)

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