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STEFANINI UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stefanini Uk Ltd. The company was founded 22 years ago and was given the registration number 04337610. The firm's registered office is in BRENTWOOD. You can find them at Jubilee House, 3 The Drive, Brentwood, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STEFANINI UK LTD
Company Number:04337610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Jubilee House, 3 The Drive, Brentwood, Essex, CM13 3FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27100, West Eleven Mile Road, Southfield, United States, 48034

Director23 June 2020Active
Jubilee House, 3 The Drive, Brentwood, CM13 3FR

Director20 September 2022Active
Dorpsstraat 32, Gooik, Belgium,

Secretary01 April 2006Active
Anglia House, North Station Road, Colchester, CO1 1SB

Secretary11 December 2001Active
10, Zweefvliegtuigstraat, Brussel, Belgium, 1130

Secretary01 December 2008Active
Maywaters, 19 Bramley Way, Mayland, CM3 6ER

Secretary14 December 2001Active
Jubilee House, 3 The Drive, Brentwood, England, CM13 3FR

Secretary18 November 2011Active
30950 Woodside Drive, Franklin, Usa,

Secretary10 March 2004Active
Jubilee House, 3 The Drive, Brentwood, England, CM13 3FR

Director24 March 2014Active
Anglia House North Station Road, Colchester, CO1 1SB

Director11 December 2001Active
10, Zweefvliegtuigstraat, Brussel, Belgium, 1130

Director01 December 2008Active
19th Floor Portland House, Bressenden Place, London, United Kingdom,

Director24 March 2014Active
75 Francis Street Apt2, Brookline, Massachusetts, Usa,

Director01 April 2006Active
623 Westchester, Grosse Pointe Park, Usa,

Director12 December 2001Active
2 Brookfields, Shalford Road,, Rayne, CM77 6BT

Director14 December 2001Active
10089 Creekwood Circle, Plymouth, Usa,

Director02 December 2003Active
31128 Island Drive, Gibraltar, Usa, 48173

Director02 December 2003Active
27335 West Eleven Mile Road, Southfield, Usa,

Director12 December 2001Active
6600 Ridgefield Circle 201, West Bloomfield, Michigan, Usa,

Director01 April 2006Active
1775 Brandywine Drive, Bloomfield Hills, Usa,

Director02 December 2003Active
27100, West 11 Mile Road, Southfield, United States, 48034

Director18 June 2016Active
De Ster 18, Hove, Belgium,

Director01 April 2006Active
Maywaters, 19 Bramley Way, Mayland, CM3 6ER

Director14 December 2001Active
Jubilee House, 3 The Drive, Brentwood, England, CM13 3FR

Director02 February 2011Active
84 Imperial Avenue, Mayland, Chelmsford, CM3 6AJ

Director14 December 2001Active
Blue Star Building N? 10, Zweefvliegtuigstraat, Brussel, Belgium, 1130

Director16 November 2009Active

People with Significant Control

Stefanini International Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jubilee House, The Drive, Brentwood, England, CM13 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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