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STOW (UK) LIMITED

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

This company is commonly known as Stow (uk) Limited. The company was founded 28 years ago and was given the registration number 03073281. The firm's registered office is in BROMSGROVE. You can find them at 4e Sherwood Road, Sherwood Road, Bromsgrove, Worcestershire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:STOW (UK) LIMITED
Company Number:03073281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:4e Sherwood Road, Sherwood Road, Bromsgrove, Worcestershire, United Kingdom, B60 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4e Sherwood Road, Sherwood Road, Bromsgrove, United Kingdom, B60 3DR

Director01 July 2010Active
89, Ruddervoordestraat, 8820 Torhout, Belgium,

Corporate Director18 December 2020Active
7/B, Koekoekstraat, Horobeke, Belgium,

Corporate Director25 November 2019Active
8 Wolsey Road, Esher, KT10 8NX

Secretary31 March 1997Active
Ashlea Lewins Road, Gerrards Cross, SL9 8SA

Secretary31 August 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 June 1995Active
33 High Street, Caterham, CR3 5UE

Secretary28 June 1995Active
10 Stanhope Close, Wendover, Aylesbury, HP22 6AH

Secretary19 August 2002Active
35 Vijerstraat 35, Dottenijs, Belgium,

Secretary05 July 2004Active
4e Sherwood Road, Sherwood Road, Bromsgrove, United Kingdom, B60 3DR

Secretary18 October 2007Active
8 Wolsey Road, Esher, KT10 8NX

Director31 January 1997Active
Holly House Maltmans Lane, Gerrards Cross, SL9 8RP

Director29 June 1995Active
Waalvest 15, B-8930 Menen, Belgium, FOREIGN

Director31 August 1995Active
Schepen Duyckstraat 27, Kortrijk, Belgium,

Director18 October 2007Active
Kasteleinstraat 8, Drongen, Belgium,

Director15 December 2003Active
Felix Vervennestr 7., Wevegem, Belgium,

Director29 September 2006Active
The Glen, Tower House Lane, Wraxall, BS48 1JX

Director26 July 2004Active
Unit 7, Copse Farm, Lancaster Place South Marston Industrial Estate, Swindon, SN3 4UQ

Director01 July 2010Active
Suite 25, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH

Director31 May 2013Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 June 1995Active

People with Significant Control

Mr Philip Mylle
Notified on:20 June 2018
Status:Active
Date of birth:April 1971
Nationality:Belgian
Country of residence:United Kingdom
Address:4e Sherwood Road, Sherwood Road, Bromsgrove, United Kingdom, B60 3DR
Nature of control:
  • Significant influence or control
Mr Thierry Hactor Marcel Vlaeminck
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Belgian
Country of residence:United Kingdom
Address:4e Sherwood Road, Sherwood Road, Bromsgrove, United Kingdom, B60 3DR
Nature of control:
  • Significant influence or control
Ms Anne Marie Ruyffelaere
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Belgian
Country of residence:England
Address:4e Sherwood Road, Sherwood Road 4e, Bromsgrove, England, B60 3DR
Nature of control:
  • Significant influence or control
Mr Olivier Dentan
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:French
Country of residence:England
Address:4e Sherwood Road, Sherwood Road 4e, Bromsgrove, England, B60 3DR
Nature of control:
  • Significant influence or control
Mr Jean-Dominique Perreaux
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:French
Address:Suite 25, Cherry Orchard North, Swindon, SN2 8UH
Nature of control:
  • Significant influence or control
Mr Jos De Vuyst
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Belgian
Country of residence:United Kingdom
Address:4e Sherwood Road, Sherwood Road, Bromsgrove, United Kingdom, B60 3DR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-10Accounts

Legacy.

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2022-01-10Other

Legacy.

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2022-01-10Other

Legacy.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-23Officers

Change corporate director company with change date.

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2021-03-23Officers

Change corporate director company with change date.

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2021-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-19Accounts

Legacy.

Download
2021-01-19Other

Legacy.

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2021-01-19Other

Legacy.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-12-23Officers

Termination secretary company with name termination date.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Officers

Appoint corporate director company with name date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

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

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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