MIBAU STEMA UK LTD

active Company number 03008728

Private Limited by Shares · Incorporated on 11th Jan 1995

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SIC code: 82990
Registered office: Grays, RM20 1WL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MIBAU STEMA UK LTD is a private limited by shares company based in Grays. It was incorporated on 11th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Grays (RM) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claus Boisen	Director	12th Sep 2013	This company	Danish	View profile
Martin Johansen	Secretary	30th Jun 2012	This company	Not recorded	View profile
Martin Johansen	Director	1st Jan 2009		Norwegian	View profile
Stema Shipping A/S	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SIZEWELL AGGREGATES LIMITED	14431946	20th Oct 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jan 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jan 1995 Company incorporated
11th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
11th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Jan 1995 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
17th Jan 1995 Lau Boisen appointed as Director
17th Jan 1995 Terje Johansen appointed as Director
17th Jan 1995 Terje Johansen appointed as Secretary
17th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
17th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
17th Jan 1995 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
1st Jul 2007 David Bagshaw appointed as Director
1st Jan 2009 Martin Johansen appointed as Director
31st Mar 2009 David Bagshaw resigned as Director
30th Jun 2012 Martin Johansen appointed as Secretary
30th Jun 2012 Terje Johansen resigned as Director
30th Jun 2012 Terje Johansen resigned as Secretary
12th Sep 2013 Claus Boisen appointed as Director
12th Sep 2013 Lau Boisen resigned as Director
6th Apr 2016 Stema Shipping A/S appointed as Corporate PSC
1st May 2024 Andrew Wright appointed as Director
9th Jan 2026 Andrew Wright resigned as Director
11th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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