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STOVAX HEATING GROUP LIMITED - 3 Spitfire Avenue, Clyst Honiton, Exeter, EX5 2FR, United Kingdom
Company Information
- Company registration number
- 08299613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Spitfire Avenue
- Clyst Honiton
- Exeter
- EX5 2FR
- England 3 Spitfire Avenue, Clyst Honiton, Exeter, EX5 2FR, England UK
Management
- Managing Directors
- AXELSSON, Sven Henrik Otto
- COMPTON, Alistair
- GUNNARSSON, Bengt Olof Niklas
- CARR, Caroline May
- KINGSCOTT, Ian David
- PADGET, Ian David
- Company secretaries
- PADGET, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-20
- Age Of Company 2012-11-20 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nibe Industrier Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CURZON 3000 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
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STOVAX HEATING GROUP LIMITED Company Description
- STOVAX HEATING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08299613. Its current trading status is "live". It was registered 2012-11-20. It was previously called CURZON 3000 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Spitfire Avenue .
Get STOVAX HEATING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stovax Heating Group Limited - 3 Spitfire Avenue, Clyst Honiton, Exeter, EX5 2FR, United Kingdom
- 2012-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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accounts-with-accounts-type-full (2023-05-03) - AA
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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capital-name-of-class-of-shares (2020-12-24) - SH08
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memorandum-articles (2020-12-23) - MA
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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accounts-with-accounts-type-group (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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resolution (2020-12-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-group (2018-08-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-group (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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auditors-resignation-company (2015-10-16) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-account-reference-date-company-current-shortened (2013-11-21) - AA01
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accounts-with-accounts-type-group (2013-10-16) - AA
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-account-reference-date-company-previous-shortened (2013-02-20) - AA01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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notice-restriction-on-company-articles (2013-02-14) - CC01
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capital-name-of-class-of-shares (2013-02-14) - SH08
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resolution (2013-02-14) - RESOLUTIONS
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termination-director-company-with-name (2013-02-14) - TM01
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resolution (2013-01-02) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-01-02) - SH02
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capital-allotment-shares (2013-01-02) - SH01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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capital-alter-shares-subdivision (2013-01-09) - SH02
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capital-name-of-class-of-shares (2013-01-09) - SH08
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change-of-name-notice (2013-01-17) - CONNOT
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certificate-change-of-name-company (2013-01-17) - CERTNM
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memorandum-articles (2013-01-24) - MEM/ARTS
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legacy (2013-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-01-28) - SH19
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legacy (2013-01-28) - SH20
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appoint-person-director-company-with-name (2013-02-14) - AP01
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capital-allotment-shares (2013-01-09) - SH01
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resolution (2013-01-28) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-11-20) - NEWINC