STOVAX LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7LF

Company number 01572550
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four 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 LIMITED are www.stovax.co.uk, and www.stovax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Stovax Limited is a Private Limited Company. The company registration number is 01572550. Stovax Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Stovax Limited is Falcon Road Sowton Industrial Estate Exeter Devon Ex2 7lf. . WALKER, Andrew David is a Secretary of the company. CRABB, Robert James is a Director of the company. HENRY, Edward Gerard Charles is a Director of the company. ORAM, Michael is a Director of the company. WALKER, Andrew David is a Director of the company. Secretary SAGE, Morley Andrew 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 SAGE, Morley Andrew has been resigned. Director TAYLOR, Gregory Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WALKER, Andrew David
Appointed Date: 01 June 2006
Director
CRABB, Robert James
Appointed Date: 01 June 1993
64 years old
Director
HENRY, Edward Gerard Charles
Appointed Date: 10 July 2013
53 years old
Director
ORAM, Michael
Appointed Date: 01 July 2012
56 years old
Director
WALKER, Andrew David
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Secretary
SAGE, Morley Andrew
Resigned: 01 June 2006
Director
BROOK, Colin Malcolm
Resigned: 01 June 2006
88 years old
Director
BROOK, Guy Courtenay Bagot
Resigned: 01 June 2006
65 years old
Director
JENNINGS, Miles Peter
Resigned: 01 June 2006
64 years old
Director
SAGE, Morley Andrew
Resigned: 31 December 2016
63 years old
Director
TAYLOR, Gregory Richard
Resigned: 08 November 2014
Appointed Date: 01 January 2008
65 years old

Persons With Significant Control

Stovax Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOVAX 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
26 Oct 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 190,347
16 Oct 2015
Auditor's resignation
...
... and 114 more events
20 Apr 1984
Annual return made up to 14/11/83
20 Apr 1984
Accounts made up to 31 August 1982
19 Apr 1984
Annual return made up to 20/12/82
19 Apr 1984
Accounts made up to 31 August 1983
06 Jul 1981
Incorporation

STOVAX LIMITED Charges

20 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property being land and buildings on the north side of…
16 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: L/H land & hereditaments k/a warehouse and distribution…
22 October 1984
Fixed and floating charge
Delivered: 24 October 1984
Status: Satisfied on 22 October 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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