Stimwell Services Limited
- Company number
- SC335751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Pacific Shelf 1487 Limited (until 22 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 21 Dec 2012 | |
| EDGLEY, Steven Neville | Director | 14 Dec 2011 | |
| ABI-HAIDAR, Sami | Director | 25 Jul 2008 | |
| JENKINS, William Henry | Director | 16 Jun 2008 | 19 Dec 2018 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Jan 2008 | 21 Dec 2012 |
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Jan 2008 | 16 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sami Ibrahim Abi-Haidar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | |
| Halifax Share Dealing Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2018 |
Accounts
Connections
Directors’ other companies
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Iomart Group PLC
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Continental Alloys & Services Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Cathexis UK Holdings Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gbe-N (Gwyndod) Limited
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