STORMTECH EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 05339223
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Karen Leigh-Ann Inman as a secretary on 17 February 2017; Termination of appointment of Allen Douglas Gerllays as a secretary on 17 February 2017. The most likely internet sites of STORMTECH EUROPE LIMITED are www.stormtecheurope.co.uk, and www.stormtech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Stormtech Europe Limited is a Private Limited Company. The company registration number is 05339223. Stormtech Europe Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Stormtech Europe Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . INMAN, Karen Leigh-Ann is a Secretary of the company. ANNABLE, Blake Malcolm is a Director of the company. Secretary BEHAN, Cathy has been resigned. Secretary BROWN, Colin Dexter has been resigned. Secretary DAVIDOWICZ, Ron has been resigned. Secretary GERLLAYS, Allen Douglas has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
INMAN, Karen Leigh-Ann
Appointed Date: 17 February 2017
Director
ANNABLE, Blake Malcolm
Appointed Date: 21 January 2005
72 years old

Resigned Directors

Secretary
BEHAN, Cathy
Resigned: 01 February 2006
Appointed Date: 21 January 2005
Secretary
BROWN, Colin Dexter
Resigned: 31 January 2012
Appointed Date: 01 March 2008
Secretary
DAVIDOWICZ, Ron
Resigned: 29 February 2008
Appointed Date: 01 February 2006
Secretary
GERLLAYS, Allen Douglas
Resigned: 17 February 2017
Appointed Date: 22 February 2012
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Blake Malcolm Annable
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

STORMTECH EUROPE LIMITED Events

08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
21 Feb 2017
Appointment of Karen Leigh-Ann Inman as a secretary on 17 February 2017
21 Feb 2017
Termination of appointment of Allen Douglas Gerllays as a secretary on 17 February 2017
16 Jan 2017
Full accounts made up to 31 May 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 33 more events
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
21 Jan 2005
Incorporation

STORMTECH EUROPE LIMITED Charges

27 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charges over the undertaking and all…

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