This company is commonly known as Fam Stumabo Uk Limited. The company was founded 41 years ago and was given the registration number 01682914. The firm's registered office is in BIRMINGHAM. You can find them at 6 Castle Road, Kings Norton Business Centre, Birmingham, West Midlands. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | FAM STUMABO UK LIMITED |
|---|---|---|
| Company Number | : | 01682914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Castle Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Castle Road, Kings Norton Business Centre, Birmingham, B30 3HZ | Director | 31 March 2021 | Active |
| 6, Castle Road, Kings Norton Business Centre, Birmingham, B30 3HZ | Director | 01 December 2015 | Active |
| 97 Harrow Road, Carshalton, SM5 3QF | Secretary | - | Active |
| The Six Bells Barn, Village Street, Newdigate Dorking, RH5 5DH | Secretary | 31 March 1995 | Active |
| 6, Castle Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HZ | Secretary | 12 February 2019 | Active |
| 2c, Hoveniersstraat, 2840 Rumst, Belgium, | Secretary | 30 September 2006 | Active |
| 97 Harrow Road, Carshalton, SM5 3QF | Director | - | Active |
| The Six Bells Barn, Village Street, Newdigate Dorking, RH5 5DH | Director | 31 October 1999 | Active |
| The Six Bells Barn, Village Street, Newdigate Dorking, RH5 5DH | Director | - | Active |
| 6, Castle Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HZ | Director | 12 February 2019 | Active |
| Old Beams, Churchgateway, Terrington St Clement, PE34 4LZ | Director | - | Active |
| 6, Castle Road, Kings Norton Business Centre, Birmingham, B30 3HZ | Director | 01 December 2015 | Active |
| 2630 Aartselaar, Buerstedelei, Belgium, | Director | 14 December 2000 | Active |
| 2c, Hoveniersstraat, 2840 Rumst, Belgium, | Director | 30 September 2006 | Active |
| 2630, Aartselaar, Groenenhoek 134, Belgium, | Corporate Director | 13 January 2007 | Active |
| Mr Theophiel Marc Adele Van Hemelrijk | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 6, Castle Road, Birmingham, United Kingdom, B30 3HZ |
| Nature of control | : |
|
| Mrs Marijke Jozefa Vandebroeck | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 6, Castle Road, Birmingham, United Kingdom, B30 3HZ |
| Nature of control | : |
|
| Hifferman Nv | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 134, Groenenhoek 134, 2630 Aarterlaar, Belgium, |
| Nature of control | : |
|
| Mr Marc Rene Delphina Meir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | Belgian |
| Address | : | 6, Castle Road, Birmingham, B30 3HZ |
| Nature of control | : |
|
| Mr Marc Theophiel Adele Van Hemelrijk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | Belgian |
| Address | : | 6, Castle Road, Birmingham, B30 3HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Incorporation | Memorandum articles. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-07-05 | Change of constitution | Statement of companys objects. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Officers | Change person secretary company with change date. | Download |
| 2020-11-13 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Officers | Change person secretary company with change date. | Download |
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