STOVES GROUP LTD
Active - Accounts Filed
General Information
NAME
STOVES GROUP LTD
COMPANY NUMBER
02351719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/1989
(35 years and 9 months old)
WEBSITE
www.stoves.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/10/1997
20/08/2001
STOVES GROUP PLC
View all previous names
MERSEYSIDE
L35 2XW
Telephone: 01514327800
TPS: No
Stoney Lane
Whiston
Prescot
Merseyside
L35 2XW
Telephone: 8153740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECIS (521) LIMITED | Active - Accounts Filed | View Report |
| STOVES GROUP LTD | Active - Accounts Filed | View Report |
| GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STOVES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOVES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOVES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2001 - Present (23 years and 10 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILKEE INVESTMENTS UNLIMITED | N/A | N/A |
| GLEN DIMPLEX EUROPE HOLDINGS LIMITED | N/A | N/A |
| GD FINANCE LIMITED | N/A | N/A |
| GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| ABILITY PROJECTS LIMITED | Active - Accounts Filed | View Report |
| APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
| REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
| BELLING (1992) LIMITED. | Active - Accounts Filed | View Report |
| BELLING APPLIANCES LIMITED. | Company is dissolved | View Report |
| GLEN DIMPLEX NI LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UK LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS LIMITED | Non-Trading | View Report |
| MY GREEN HEATING FINANCE LIMITED | Company is dissolved | View Report |
| PRECIS (521) LIMITED | Active - Accounts Filed | View Report |
| STOVES GROUP LTD | Active - Accounts Filed | View Report |
| GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERTS RADIO LIMITED | Active - Accounts Filed | View Report |
| SEAGOE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UNLIMITED COMPANY | N/A | N/A |
| BASIC HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIMPLEX CLEANING SYSTEMS UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX HEATING & VENTILATION IRELAND UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX IRELAND UNLIMITED COMPANY | N/A | N/A |
| DONOSO LIMITED | N/A | N/A |
| NOBO ELECTRO AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Yvonne Burke (928804184) Appointed |
| 08/10/2021 | New Board Member Yvonne Burke (928804944) Appointed |
| 08/10/2021 | Donal Francis Flynn (912696780) has left the board |
| 20/09/2021 | New Board Member Fergal James Leamy (928684198) Appointed |
| 20/09/2021 | New Board Member Fergal James Leamy (928684198) Appointed |
| 17/09/2021 | New Board Member Fergal Leamy (928728353) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/06/2019 | New Company Secretary Fergal Naughton (925920177) Appointed |
| 07/06/2019 | Stephen John Yarwood (916293822) has left the board |
| 07/06/2019 | Stephen John Yarwood (914213183) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Denver Thomas Bud Hewlett (907593738) has left the board |
| 22/12/2017 | New Accounts filed |
| 11/04/2017 | Sean Finbar O`driscoll (903248897) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Board Member Donal Francis Flynn (912696780) Appointed |
| 14/02/2017 | Donal Flynn (922430145) has left the board |
| 14/02/2017 | Fergal Naughton (922430084) has left the board |
| 14/02/2017 | New Board Member Fergal John Naughton (922336414) Appointed |
| 13/02/2017 | New Board Member Fergal Naughton (922430084) Appointed |
| 13/02/2017 | New Board Member Donal Flynn (922430145) Appointed |
| 11/01/2017 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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