SOWTON MILLS LIMITED
EXETER

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Company number 03276422
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 3-4 EXHIBITION WAY, PINHOE, EXETER, DEVON, EX4 8JD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3 . The most likely internet sites of SOWTON MILLS LIMITED are www.sowtonmills.co.uk, and www.sowton-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sowton Mills Limited is a Private Limited Company. The company registration number is 03276422. Sowton Mills Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Sowton Mills Limited is 3 4 Exhibition Way Pinhoe Exeter Devon Ex4 8jd. . CLARK, Neil Kelvin John is a Secretary of the company. CLARK, Neil Kelvin John is a Director of the company. DICKENSON, Simon John is a Director of the company. MACKIE, Philip Andrew is a Director of the company. Secretary HOLT, Jean Edna has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOLT, Jean Edna has been resigned. Director HOLT, John Dees has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
CLARK, Neil Kelvin John
Appointed Date: 01 May 2007
Director
CLARK, Neil Kelvin John
Appointed Date: 01 May 2007
57 years old
Director
DICKENSON, Simon John
Appointed Date: 01 May 2007
50 years old
Director
MACKIE, Philip Andrew
Appointed Date: 01 May 2007
69 years old

Resigned Directors

Secretary
HOLT, Jean Edna
Resigned: 01 May 2007
Appointed Date: 11 November 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
HOLT, Jean Edna
Resigned: 01 May 2007
Appointed Date: 11 November 1996
77 years old
Director
HOLT, John Dees
Resigned: 01 May 2007
Appointed Date: 11 November 1996
81 years old

Persons With Significant Control

Mr Neil Kelvin John Clark
Notified on: 21 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOWTON MILLS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
05 Aug 2015
Director's details changed for Simon John Dickenson on 5 August 2015
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
02 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/97
02 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1996
Secretary resigned
11 Nov 1996
Incorporation

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