STOVAX GROUP LIMITED - EXETER


Company Profile Company Filings

Overview

STOVAX GROUP LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
STOVAX GROUP LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127090. The accounts status is FULL and accounts are next due on 30/09/2024.

STOVAX GROUP LIMITED - EXETER

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SPITFIRE AVENUE
EXETER
EX5 2FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CURZON 2780 LIMITED (until 12/03/2010)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID PADGET May 1975 British,Swedish Director 2023-06-07 CURRENT
MR ALISTAIR COMPTON Apr 1969 Zimbabwean Director 2017-09-05 CURRENT
MR BENGT OLOF NIKLAS GUNNARSON Mar 1965 Swedish Director 2013-01-31 CURRENT
MR SVEN HENRIK OTTO AXELSSON Jun 1979 Swedish Director 2013-01-31 CURRENT
MR IAN DAVID PADGET Secretary 2023-06-07 CURRENT
MR ANDREW DAVID WALKER Dec 1962 British Director 2010-01-25 UNTIL 2020-07-10 RESIGNED
MR PAUL SWAN Oct 1971 British Director 2020-06-10 UNTIL 2023-06-07 RESIGNED
MR MORLEY ANDREW SAGE Oct 1962 British Director 2010-01-15 UNTIL 2016-12-31 RESIGNED
MR DAN FREDRIK WILHELM NILSSON Feb 1967 Swedish Director 2013-01-31 UNTIL 2017-09-05 RESIGNED
MR MILES PETER JENNINGS Jul 1961 British Director 2010-01-25 UNTIL 2010-02-01 RESIGNED
MR MILES PETER JENNINGS Jan 1961 British Director 2010-02-01 UNTIL 2013-01-31 RESIGNED
MR ROBERT JAMES CRABB Aug 1961 British Director 2010-01-25 UNTIL 2020-06-30 RESIGNED
MR GUY COURTENAY BAGOT BROOK Apr 1960 British Director 2010-01-15 UNTIL 2013-01-31 RESIGNED
COLIN MALCOLM BROOK Aug 1937 British Director 2010-02-01 UNTIL 2013-01-31 RESIGNED
COLIN MALCOLM BROOK Aug 1937 British Director 2010-01-25 UNTIL 2010-02-01 RESIGNED
MR ANDREW DAVID WALKER Secretary 2010-01-15 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stovax Heating Group Limited 2016-04-06 Exeter   Voting rights 75 to 100 percent

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UNIQ PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
STOVAX LIMITED EXETER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GAZCO LIMITED EXETER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PARKWAY COURT MANAGEMENT COMPANY LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ORIGINAL STYLE LIMITED EXETER Active FULL 23310 - Manufacture of ceramic tiles and flags
EXE INVESTMENT LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STOVAX D 1 LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
C K FIRES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active SMALL 27510 - Manufacture of electric domestic appliances
STOVE INDUSTRY ALLIANCE LIMITED NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ORIGINAL STYLE HOLDINGS LIMITED EXETER Active GROUP 70100 - Activities of head offices
STOVAX HEATING GROUP LIMITED EXETER ENGLAND Active FULL 70100 - Activities of head offices
HALDON CONSULTANCY LIMITED EXETER ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GOOSEMOOR FOODSERVICE LIMITED EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
HALDON PROPERTY LIMITED EXETER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTH WEST INSTITUTE OF TECHNOLOGY LIMITED EXETER UNITED KINGDOM Active SMALL 85410 - Post-secondary non-tertiary education
CLEARSKIES MARK LIMITED NEWCASTLE UNDER LYME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOOSEMOOR EDUCATERING LIMITED EXMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
STOVAX HEATING GROUP (NI) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Stovax Group Limited - Limited company accounts 23.2 2024-06-25 31-12-2023 £220,347 equity
Stovax Group Limited - Limited company accounts 23.1 2023-05-04 31-12-2022 £220,347 equity
Stovax Group Limited - Limited company accounts 20.1 2022-07-05 31-12-2021 £220,347 equity
Stovax Group Limited - Limited company accounts 20.1 2021-09-04 31-12-2020 £220,347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOVAX LIMITED EXETER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GAZCO LIMITED EXETER ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
STOVAX D 1 LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
STOVAX HEATING GROUP LIMITED EXETER ENGLAND Active FULL 70100 - Activities of head offices