STOWSAFE FULFILMENT LIMITED - NORWICH


Company Profile Company Filings

Overview

STOWSAFE FULFILMENT LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
STOWSAFE FULFILMENT LIMITED was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STOWSAFE FULFILMENT LIMITED - NORWICH

This company is listed in the following categories:
49420 - Removal services
52103 - Operation of warehousing and storage facilities for land transport activities
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE, 20 CENTRAL AVENUE,
NORWICH
NR7 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BATH QUARTERMASTER LIMITED (until 07/07/2022)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT LYLE Jul 1964 British Director 2022-05-02 CURRENT
MR IAN BEITH Dec 1981 British Director 2023-12-15 CURRENT
EXTERNAL OFFICER LIMITED Corporate Secretary 2018-05-31 CURRENT
MISS BRIDGET CATHERINE HALLAHANE Nov 1981 British Director 2022-05-02 UNTIL 2023-09-21 RESIGNED
MR SIMON EVELEIGH Aug 1946 British Director 2016-12-20 UNTIL 2019-12-04 RESIGNED
MR COLIN DAVIES Oct 1957 Welsh Director 2019-12-04 UNTIL 2022-03-14 RESIGNED
MR DAVID GEOFFREY CRANWELL Jul 1956 British Director 2019-12-04 UNTIL 2023-12-15 RESIGNED
MR SIMON EVELEIGH Secretary 2016-12-20 UNTIL 2018-05-31 RESIGNED
MR CHRISTOPHER VILLIERS Jan 1976 British Director 2017-11-21 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Share Nominees Limited 2017-11-21 - 2017-11-21 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Brian Eveleigh 2016-12-20 - 2017-11-21 8/1946 Marlborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Stowsafe Fulfilment Limited Accounts 2023-12-20 31-03-2023 £85,357 Cash £2,474,101 equity
Stowsafe Fulfilment Limited Accounts 2022-10-26 31-03-2022 £21,158 Cash £2,953,080 equity
Bath Quartermaster Limited Accounts 2021-11-02 31-03-2021 £102,317 Cash £3,425,362 equity
Bath Quartermaster Limited Accounts 2021-03-11 31-03-2020 £686,315 Cash £3,956,501 equity
Bath Quartermaster Limited Accounts 2019-12-13 31-03-2019 £4,219,254 Cash £4,490,422 equity
Bath Quartermaster Limited Accounts 2018-09-19 31-03-2018 £4,876,904 Cash £4,843,339 equity

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