STIMWELL SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STIMWELL SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
STIMWELL SERVICES LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: SC335751. The accounts status is FULL and accounts are next due on 30/09/2024.

STIMWELL SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1487 LIMITED (until 22/03/2008)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-12-21 CURRENT
MR. SAMI ABI-HAIDAR Feb 1956 British Director 2008-07-25 CURRENT
STEVEN NEVILLE EDGLEY Nov 1962 British Director 2011-12-14 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 2008-01-03 UNTIL 2008-06-16 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-03 UNTIL 2012-12-21 RESIGNED
WILLIAM HENRY JENKINS Apr 1949 British Director 2008-06-16 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sami Ibrahim Abi-Haidar 2018-12-21 2/1956 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Halifax Share Dealing Limited 2016-04-06 - 2018-12-21 Halifax   West Yorkshire Ownership of shares 75 to 100 percent

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