STEMCOR DISTRIBUTION LIMITED

Overview

Company Name	STEMCOR DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00759991
Jurisdiction	England/Wales
Date of Creation	May 06, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEMCOR DISTRIBUTION LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STEMCOR DISTRIBUTION LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What were the previous names of STEMCOR DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
EUROSTEEL PRODUCTS LIMITED	May 06, 1963	May 06, 1963

What are the latest accounts for STEMCOR DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for STEMCOR DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for STEMCOR DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Confirmation statement made on Jul 31, 2026 with no updates	3 pages	CS01

May 28, 2026	Registration of charge 007599910070, created on May 26, 2026	4 pages	MR01

May 18, 2026	Full accounts made up to Dec 31, 2025	23 pages	AA

Sep 22, 2025	Director's details changed for Mr Steven Mitchell Graf on Apr 04, 2025	2 pages	CH01

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Feb 07, 2025	Registration of charge 007599910069, created on Jan 28, 2025	28 pages	MR01

Jan 30, 2025	Registration of charge 007599910068, created on Jan 21, 2025	4 pages	MR01

Jan 28, 2025	Registration of charge 007599910063, created on Jan 21, 2025	4 pages	MR01

Jan 28, 2025	Registration of charge 007599910064, created on Jan 21, 2025	4 pages	MR01

Jan 28, 2025	Registration of charge 007599910067, created on Jan 21, 2025	4 pages	MR01

Jan 28, 2025	Registration of charge 007599910065, created on Jan 21, 2025	4 pages	MR01

Jan 28, 2025	Registration of charge 007599910066, created on Jan 21, 2025	4 pages	MR01

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Registration of charge 007599910062, created on Jul 12, 2024	12 pages	MR01

May 21, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 08, 2024	Amended full accounts made up to Dec 31, 2022	61 pages	AAMD

Oct 30, 2023	Amended full accounts made up to Dec 31, 2022	22 pages	AAMD

Sep 18, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Satisfaction of charge 007599910040 in full	1 pages	MR04

Nov 16, 2022	Appointment of Mr Steven Mitchell Graf as a director on Nov 16, 2022	2 pages	AP01

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Registration of charge 007599910060, created on Jul 21, 2022	37 pages	MR01

Jul 22, 2022	Registration of charge 007599910061, created on Jul 21, 2022	36 pages	MR01

View All Filings

Who are the officers of STEMCOR DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHECKETTS, Andrew John 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Aug 30, 2016		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1970-11	212780300001
GRAF, Steven Mitchell 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Nov 16, 2022		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	United States	American	1960-9	198338660006
VERDEN, Julian 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Jun 23, 2005		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1958-12	14876960005
GOLDSMITH, Andrew Stanley Floor 27 City Point One Ropemaker Street EC2Y 9ST London	May 18, 2010	Jun 23, 2011	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London				151349180001
GOLDSMITH, Andrew Stanley 84 Greenwich South Street SE10 8UN London	Jul 02, 2001	Nov 15, 2006	Secretary	84 Greenwich South Street SE10 8UN London		British		73440100002
KAIZER, Alan Derek 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		Dec 10, 1996	Secretary	61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		British		6034570001
LEVINE, Brian Allen Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France	Dec 10, 1996	Jul 14, 2000	Secretary	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France		British		125106270001
PAUL, David John 5 Aldermary Road BR1 3PH Bromley Kent	Jul 14, 2000	Jul 02, 2001	Secretary	5 Aldermary Road BR1 3PH Bromley Kent		British		15574420001
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint England	Jun 23, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint England				161045920001
PHILLIPS, Amanda Louise Floor 27 City Point One Ropemaker Street EC2Y 9ST London	Nov 15, 2006	May 18, 2010	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London		British		88965110002
ASTLES, Paul Gerald One Ropemaker Street EC2Y 9ST London Citypoint England	Jul 04, 1995	Apr 30, 2016	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	British	1954-4	59174630002
CAMPBELL-SMITH, Trevor 12 West Drive Cheam SM2 7NA Sutton Surrey		Mar 03, 1994	Director	12 West Drive Cheam SM2 7NA Sutton Surrey		British	1946-7	13022460001
CRESSWELL, Antony One Ropemaker Street EC2Y 9ST London Citypoint England	Jan 04, 2008	Jun 18, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1957-6	126976250001
EDMONDS, Herbert, Dr Firbank 3 Oldfield Road BR1 2LE Bromley Kent		Jul 31, 2000	Director	Firbank 3 Oldfield Road BR1 2LE Bromley Kent		British	1930-7	6034580001
EMSLEY, Peter Alan 20 Croft Way RH12 2AS Horsham West Sussex	Jul 04, 1995	Apr 28, 2008	Director	20 Croft Way RH12 2AS Horsham West Sussex		British	1944-12	44024320001
JOHN, Stanley Kenneth 22 Colcokes Road SM7 2EW Banstead Surrey		Mar 13, 1992	Director	22 Colcokes Road SM7 2EW Banstead Surrey		British	1942-8	13547170001
LALLY, Nicholas Richard Anthony One Ropemaker Street EC2Y 9ST London Citypoint England	Jan 01, 2011	May 28, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	British	1979-9	180669650001
LEWIS, Stephen Charles Bell Cottage 4 High Street Cowden TN8 7JB Edenbridge Kent		Feb 26, 1993	Director	Bell Cottage 4 High Street Cowden TN8 7JB Edenbridge Kent		British	1959-9	47518740001
LOCKLEY, Anthony Steven One Ropemaker Street EC2Y 9ST London Citypoint England	Feb 15, 2011	Nov 09, 2016	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	British	1955-3	49878540002
OPPENHEIMER, Ralph David One Ropemaker Street EC2Y 9ST London Citypoint England		Sep 12, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	United Kingdom	British	1941-1	17769520001
PARKER, Phillip Coniston Vale Road Bickley BR1 2AL Bromley Kent	Jan 01, 1997	Sep 30, 2005	Director	Coniston Vale Road Bickley BR1 2AL Bromley Kent		British	1944-7	51367060002
SANDS, Richard John 42 Tring Avenue W5 3QB London		May 15, 1996	Director	42 Tring Avenue W5 3QB London	England	British	1956-7	48849640001
VARNEY, Mark Andrew One Ropemaker Street EC2Y 9ST London Citypoint England	Jul 04, 1995	Aug 25, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1962-8	201538190001
WHITE, Ian James One Ropemaker Street EC2Y 9ST London Citypoint England	Sep 30, 2005	Sep 10, 2015	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1969-7	201537750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEMCOR DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stemcor Holdings 2 Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08812874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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