STOVAX HEATING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STOVAX HEATING GROUP LIMITED
COMPANY NUMBER
08299613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2012
(12years old)
WEBSITE
www.stovax.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2012
17/01/2013
CURZON 3000 LIMITED
EXETER
EX5 2FR
Telephone: 01392474000
TPS: Yes
3 Spitfire Avenue
Clyst Honiton
Exeter
EX5 2FR
EX5 2FR
Falcon Road
Sowton Industrial Estate
Exeter
Devon
EX2 7LF
Telephone: 474000
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 |
|---|---|---|
| NIBE INDUSTRIER AB | N/A | N/A |
| STOVAX HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| STOVAX GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | Paul Swan (920730709) has left the board |
Credit Risk Overview
Want to learn more about STOVAX HEATING GROUP LIMITED?
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 STOVAX HEATING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOVAX HEATING GROUP LIMITED?
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 |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2013 - Present (11 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIBE INDUSTRIER AB | N/A | N/A |
| BACKER BHV AB | N/A | N/A |
| HEATROD ELEMENTS LIMITED | Active - Accounts Filed | View Report |
| E. BRAUDE (LONDON) LIMITED | Non-Trading | View Report |
| ENERTECH AB | N/A | N/A |
| ENERTECH LIMITED | Active - Accounts Filed | View Report |
| ENERTECH GROUP LIMITED | Non-Trading | View Report |
| NIBE AB | N/A | N/A |
| NIBE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NU-WAY ENERGY LIMITED | Non-Trading | View Report |
| NU-WAY LIMITED | Non-Trading | View Report |
| STOVAX HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| STOVAX GROUP LIMITED | Active - Accounts Filed | View Report |
| GAZCO LIMITED | Active - Accounts Filed | View Report |
| STOVAX LIMITED | Active - Accounts Filed | View Report |
| STOVAX HEATING GROUP (NI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | Paul Swan (920730709) has left the board |
| 15/06/2023 | New Company Secretary Ian David Padget (931011837) Appointed |
| 15/06/2023 | New Board Member Ian David Padget (931011824) Appointed |
| 07/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Caroline May Carr (927294453) Appointed |
| 12/08/2020 | New Board Member Ian David Kingscott (912924769) Appointed |
| 27/07/2020 | Andrew David Walker (910134648) has left the board |
| 15/07/2020 | Andrew David Walker (917592282) has left the board |
| 15/07/2020 | Robert James Crabb (917485170) has left the board |
| 19/06/2020 | New Board Member Paul Swan (920730709) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Alistair Compton (923787819) Appointed |
| 18/09/2017 | Dan Fredrik Wilhelm Nilsson (917584384) has left the board |
| 05/01/2017 | Morley Andrew Sage (902324144) has left the board |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 20/02/2013 | New Company Secretary Andrew David Walker (917592282) Appointed |
| 18/02/2013 | Colin Malcolm Brook (902394444) has left the board |
| 18/02/2013 | Guy Courtenay Bagot Brook (900464925) has left the board |
| 18/02/2013 | Miles Peter Jennings (902324145) has left the board |
| 18/02/2013 | New Board Member Dan Fredrik Wilhelm Nilsson (917584384) Appointed |
| 18/02/2013 | New Board Member Bengt Olof Niklas Gunnarsson (917584349) Appointed |
| 18/02/2013 | New Board Member Seven Henrik Otto Axelsson (917584371) Appointed |
| 21/01/2013 | New Board Member Colin Malcolm Brook (902394444) Appointed |
| 21/01/2013 | Colin Malcolm Brook (917485151) has left the board |
| 21/01/2013 | Miles Peter Jennings (917485201) has left the board |
| 21/01/2013 | New Board Member Miles Peter Jennings (902324145) Appointed |
| 11/01/2013 | New Board Member Robert James Crabb (917485170) Appointed |
| 11/01/2013 | New Board Member Miles Peter Jennings (917485201) Appointed |
| 11/01/2013 | New Board Member Colin Malcolm Brook (917485151) Appointed |
| 29/11/2012 | Andrew David Walker (917376448) has left the board |
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