STOVAX HEATING GROUP LIMITED
EXETER CURZON 3000 LIMITED

Hellopages » Devon » Exeter » EX2 7LF

Company number 08299613
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Morley Andrew Sage as a director on 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STOVAX HEATING GROUP LIMITED are www.stovaxheatinggroup.co.uk, and www.stovax-heating-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Stovax Heating Group Limited is a Private Limited Company. The company registration number is 08299613. Stovax Heating Group Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Stovax Heating 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. GUNNARSSON, 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, Guy Courtenay Bagot has been resigned. Director JENNINGS, Miles Peter has been resigned. Director SAGE, Morley Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Andrew David
Appointed Date: 31 January 2013
Director
AXELSSON, Sven Henrik Otto
Appointed Date: 31 January 2013
46 years old
Director
CRABB, Robert James
Appointed Date: 19 December 2012
64 years old
Director
GUNNARSSON, Bengt Olof Niklas
Appointed Date: 31 January 2013
60 years old
Director
NILSSON, Dan Fredrik Wilhelm
Appointed Date: 31 January 2013
57 years old
Director
WALKER, Andrew David
Appointed Date: 20 November 2012
62 years old

Resigned Directors

Director
BROOK, Colin Malcolm
Resigned: 31 January 2013
Appointed Date: 19 December 2012
88 years old
Director
BROOK, Guy Courtenay Bagot
Resigned: 31 January 2013
Appointed Date: 20 November 2012
65 years old
Director
JENNINGS, Miles Peter
Resigned: 31 January 2013
Appointed Date: 19 December 2012
64 years old
Director
SAGE, Morley Andrew
Resigned: 31 December 2016
Appointed Date: 20 November 2012
62 years old

Persons With Significant Control

Nibe Industrier Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOVAX HEATING GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Morley Andrew Sage as a director on 31 December 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 99,450
16 Oct 2015
Auditor's resignation
...
... and 33 more events
02 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 3.00
02 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1
02 Jan 2013
Consolidation of shares on 10 December 2012
02 Jan 2013
Resolutions
  • RES13 ‐ That the 2 ordinary shares of £0.50 each in the capital of the company be consolidated into 1 ordinary shares of £1.00 10/12/2012
20 Nov 2012
Incorporation

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