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Stemcor Distribution Limited (No: 00759991)

Address: LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW, ENGLAND

Status: Active

Incorporated: 05-Jun-1963

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 46720 - Wholesale of metals and metal ores

Current Director: ANDREW JOHN CHECKETTS ( DOB: Nov-1970   From: Aug-2016  )

Current Director: STEVEN MITCHELL GRAF ( DOB: Sep-1960   From: Nov-2022  )

Current Director: JULIAN VERDEN ( DOB: Dec-1958   From: Jun-2005  )

Resigned Director: PAUL GERALD ASTLES ( DOB: Apr-1954   From: Jul-1995   To: Apr-2016  )

Resigned Director: TREVOR CAMPBELL-SMITH ( DOB: Jul-1946   From: Jul-1991   To: Mar-1994  )

Resigned Director: ANTONY CRESSWELL ( DOB: Jun-1957   From: Jan-2008   To: Jun-2015  )

Resigned Director: HERBERT EDMONDS ( DOB: Jul-1930   From: Jul-1991   To: Jul-2000  )

Resigned Director: PETER ALAN EMSLEY ( DOB: Dec-1944   From: Jul-1995   To: Apr-2008  )

Resigned Director: STANLEY KENNETH JOHN ( DOB: Aug-1942   From: Jul-1991   To: Mar-1992  )

Resigned Director: NICHOLAS RICHARD ANTHONY LALLY ( DOB: Sep-1979   From: Jan-2011   To: May-2013  )

Resigned Director: STEPHEN CHARLES LEWIS ( DOB: Sep-1959   From: Jul-1991   To: Feb-1993  )

Resigned Director: ANTHONY STEVEN LOCKLEY ( DOB: Mar-1955   From: Feb-2011   To: Nov-2016  )

Resigned Director: RALPH DAVID OPPENHEIMER ( DOB: Jan-1941   From: Jul-1991   To: Sep-2013  )

Resigned Director: PHILLIP PARKER ( DOB: Jul-1944   From: Jan-1997   To: Sep-2005  )

Resigned Director: RICHARD JOHN SANDS ( DOB: Jul-1956   From: Jul-1991   To: May-1996  )

Resigned Director: MARK ANDREW VARNEY ( DOB: Aug-1962   From: Jul-1995   To: Aug-2015  )

Resigned Director: IAN JAMES WHITE ( DOB: Jul-1969   From: Sep-2005   To: Sep-2015  )

Resigned Secretary: ANDREW STANLEY GOLDSMITH ( DOB: Oct-1963   From: Jul-2001   To: Nov-2006  )

Resigned Secretary: ANDREW STANLEY GOLDSMITH (   From: May-2010   To: Jun-2011  )

Resigned Secretary: ALAN DEREK KAIZER ( DOB: Jul-1942   From: Jul-1991   To: Dec-1996  )

Resigned Secretary: BRIAN ALLEN LEVINE ( DOB: Sep-1966   From: Dec-1996   To: Jul-2000  )

Resigned Secretary: DAVID JOHN PAUL ( DOB: Oct-1949   From: Jul-2000   To: Jul-2001  )

Resigned Secretary: AMANDA LOUISE PHILLIPS ( DOB: Mar-1974   From: Nov-2006   To: May-2010  )

Resigned Secretary: AMANDA LOUISE PHILLIPS (   From: Jun-2011   To: Jul-2014  )

Persons of Significant Control:

Stemcor Holdings 2 Limited, Longbow House 14-20 Chiswell Street, London, EC1Y 4TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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