STOVAX GROUP LIMITED
EXETER CURZON 2780 LIMITED

Hellopages » Devon » Exeter » EX2 7LF

Company number 07127090
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Morley Andrew Sage as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STOVAX GROUP LIMITED are www.stovaxgroup.co.uk, and www.stovax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Stovax Group Limited is a Private Limited Company. The company registration number is 07127090. Stovax Group Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Stovax Group Limited is Falcon Road Sowton Industrial Estate Exeter Devon Ex2 7lf. . WALKER, Andrew David is a Secretary of the company. AXELSSON, Sven Henrik Otto is a Director of the company. CRABB, Robert James is a Director of the company. GUNNARSON, Bengt Olof Niklas is a Director of the company. NILSSON, Dan Fredrik Wilhelm is a Director of the company. WALKER, Andrew David is a Director of the company. Director BROOK, Colin Malcolm has been resigned. Director BROOK, Colin Malcolm has been resigned. Director BROOK, Guy Courtenay Bagot has been resigned. Director JENNINGS, Miles Peter has been resigned. Director JENNINGS, Miles Peter has been resigned. Director SAGE, Morley Andrew has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WALKER, Andrew David
Appointed Date: 15 January 2010
Director
AXELSSON, Sven Henrik Otto
Appointed Date: 31 January 2013
46 years old
Director
CRABB, Robert James
Appointed Date: 25 January 2010
64 years old
Director
GUNNARSON, Bengt Olof Niklas
Appointed Date: 31 January 2013
60 years old
Director
NILSSON, Dan Fredrik Wilhelm
Appointed Date: 31 January 2013
58 years old
Director
WALKER, Andrew David
Appointed Date: 25 January 2010
62 years old

Resigned Directors

Director
BROOK, Colin Malcolm
Resigned: 31 January 2013
Appointed Date: 01 February 2010
88 years old
Director
BROOK, Colin Malcolm
Resigned: 01 February 2010
Appointed Date: 25 January 2010
88 years old
Director
BROOK, Guy Courtenay Bagot
Resigned: 31 January 2013
Appointed Date: 15 January 2010
65 years old
Director
JENNINGS, Miles Peter
Resigned: 31 January 2013
Appointed Date: 01 February 2010
64 years old
Director
JENNINGS, Miles Peter
Resigned: 01 February 2010
Appointed Date: 25 January 2010
64 years old
Director
SAGE, Morley Andrew
Resigned: 31 December 2016
Appointed Date: 15 January 2010
63 years old

Persons With Significant Control

Stovax Heating Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

STOVAX GROUP LIMITED Events

21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Termination of appointment of Morley Andrew Sage as a director on 31 December 2016
09 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 198,900
16 Oct 2015
Auditor's resignation
...
... and 32 more events
08 Feb 2010
Appointment of Mr Miles Peter Jennings as a director
05 Feb 2010
Appointment of Mr Andrew David Walker as a director
05 Feb 2010
Appointment of Mr Robert James Crabb as a director
03 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 May 2010
15 Jan 2010
Incorporation

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