STOW (UK) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 03073281
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address SUITE 25 CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 220,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of STOW (UK) LIMITED are www.stowuk.co.uk, and www.stow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Stow Uk Limited is a Private Limited Company. The company registration number is 03073281. Stow Uk Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Stow Uk Limited is Suite 25 Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . VLAEMINCK, Thierry Hactor Marcel is a Secretary of the company. DE VUYST, Jos Auguste Paula is a Director of the company. RUYFFELAERE, Anne Marie J is a Director of the company. Secretary AZZOPARDI, Christine has been resigned. Secretary BEILL, Malcolm has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HITCHCOCK, Raymond Arnold Stuart has been resigned. Secretary MANSON, Peter Wands has been resigned. Secretary RENDERS, Steven Aime Ann Paul Liesbeth has been resigned. Director AZZOPARDI, John Peter Francis has been resigned. Director BEILL, Malcolm has been resigned. Director D'HEYGERE, Philippe has been resigned. Director DE STAERCKE, Hans Paul Patrick has been resigned. Director DE VUYST, Jos Auguste Paula has been resigned. Director HUYGEVELDE, Frank has been resigned. Director LOCK, Anthony John has been resigned. Director MAHRLE, Gerhard Helmuth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
VLAEMINCK, Thierry Hactor Marcel
Appointed Date: 18 October 2007

Director
DE VUYST, Jos Auguste Paula
Appointed Date: 01 July 2010
62 years old

Director
RUYFFELAERE, Anne Marie J
Appointed Date: 31 May 2013
69 years old

Resigned Directors

Secretary
AZZOPARDI, Christine
Resigned: 19 August 2002
Appointed Date: 31 March 1997

Secretary
BEILL, Malcolm
Resigned: 31 March 1997
Appointed Date: 31 August 1995

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 28 June 1995

Secretary
HITCHCOCK, Raymond Arnold Stuart
Resigned: 31 August 1995
Appointed Date: 28 June 1995

Secretary
MANSON, Peter Wands
Resigned: 05 July 2004
Appointed Date: 19 August 2002

Secretary
RENDERS, Steven Aime Ann Paul Liesbeth
Resigned: 18 October 2007
Appointed Date: 05 July 2004

Director
AZZOPARDI, John Peter Francis
Resigned: 23 July 2004
Appointed Date: 31 January 1997
82 years old

Director
BEILL, Malcolm
Resigned: 31 January 1997
Appointed Date: 29 June 1995
78 years old

Director
D'HEYGERE, Philippe
Resigned: 15 December 2003
Appointed Date: 31 August 1995
67 years old

Director
DE STAERCKE, Hans Paul Patrick
Resigned: 25 February 2011
Appointed Date: 18 October 2007
56 years old

Director
DE VUYST, Jos Auguste Paula
Resigned: 31 October 2007
Appointed Date: 15 December 2003
62 years old

Director
HUYGEVELDE, Frank
Resigned: 01 September 2010
Appointed Date: 29 September 2006
63 years old

Director
LOCK, Anthony John
Resigned: 29 September 2006
Appointed Date: 26 July 2004
63 years old

Director
MAHRLE, Gerhard Helmuth
Resigned: 31 May 2013
Appointed Date: 01 July 2010
68 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 June 1995
Appointed Date: 28 June 1995

STOW (UK) LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 220,000

06 May 2016
Full accounts made up to 31 December 2015
26 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 220,000

04 Jun 2015
Registered office address changed from Unit 7 Copse Farm Lancaster Place South Marston Industrial Estate Swindon Wiltshire SN3 4UQ to Suite 25 Cherry Orchard North Kembrey Park Swindon SN2 8UH on 4 June 2015
...
... and 91 more events
15 Aug 1995
New secretary appointed
07 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Secretary resigned
06 Jul 1995
Registered office changed on 06/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Jun 1995
Incorporation

STOW (UK) LIMITED Charges

10 March 2008
Charge of deposit
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…