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STORMTECH EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stormtech Europe Limited. The company was founded 19 years ago and was given the registration number 05339223. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:STORMTECH EUROPE LIMITED
Company Number:05339223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3773, Still Creek Avenue, Burnaby, Canada,

Secretary03 October 2022Active
3773, Still Creek Avenue, Burnaby, Canada, BC

Director21 January 2005Active
804 Roche Point Drive, North Vancouver, Canada,

Secretary21 January 2005Active
3216 West 1st Avenue, Vancouver, Canada,

Secretary01 March 2008Active
109-628 West 13th Avenue, Vancouver, Canada,

Secretary01 February 2006Active
2560, Boundary Road, Burnaby, Canada, V5M 3Z3

Secretary22 February 2012Active
3773, Still Creek Avenue, Burnaby, Canada,

Secretary17 February 2017Active
3773, Still Creek Avenue, Burnaby, Canada, V5C 4E2

Secretary01 May 2022Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary21 January 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director21 January 2005Active

People with Significant Control

Blake Malcolm Annable
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Canadian
Country of residence:Canada
Address:3773, Still Creek Avenue, Burnaby, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type small.

Download
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Appoint person secretary company with name date.

Download
2024-02-27Officers

Termination secretary company with name termination date.

Download
2023-05-01Accounts

Accounts with accounts type small.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Officers

Appoint person secretary company with name date.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Change person director company with change date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type small.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type small.

Download
2019-09-02Address

Change registered office address company with date old address new address.

Download
2019-03-05Accounts

Accounts with accounts type small.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Officers

Change person director company with change date.

Download
2018-02-23Accounts

Accounts with accounts type small.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Officers

Appoint person secretary company with name date.

Download
2017-02-21Officers

Termination secretary company with name termination date.

Download

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