FAM STUMABO UK LIMITED
6 CASTLE ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM B30 3HZ- Active
- Private Limited Company
- Company No. 01682914
- Last Updated: 01 Mar 2024
Company Profile
FAM STUMABO UK LIMITED was incorporated on Wednesday, December 1, 1982 as a Private Limited Company with registered address in BIRMINGHAM. FAM STUMABO UK LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 42 years 2 months and 22 days.
| Name | FAM STUMABO UK LIMITED |
|---|---|
| Company number | 01682914 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CASTLE ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marijke Jozefa Vandebroeck Nationality: Belgian |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Theophiel Marc Adele Van Hemelrijk Nationality: Belgian |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hifferman Nv Groenenhoek 134 |
Dates: Thursday, December 28, 2017 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Theophiel Adele Van Hemelrijk Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 13, 2020
significant influence or control
|
| Mr Marc Rene Delphina Meir Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 13, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FAM STUMABO UK LIMITED | 01 Dec 1982 |
| TRITIN LIMITED | 11 Jul 2007 |