Storax Ltd was founded on 31 August 2001 with its registered office in Bromsgrove, Worcestershire, it's status in the Companies House registry is set to "Active". This company has 7 directors listed in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARROS, Rui Miguel Ramada De Sousa | 30 November 2001 | - | 1 |
DE ALMEIDA FRAGOSO DOS SANTOS, Miguel Angelo | 18 May 2018 | - | 1 |
BOLAND, Patrick | 30 October 2001 | 12 September 2002 | 1 |
DE OLIVIERA, Carlos Manuel Matos Borges | 30 November 2001 | 30 December 2008 | 1 |
DE OLIVIERA, Joao Manuel Matos Borges | 30 November 2001 | 18 May 2018 | 1 |
SHEPPARD, David Anthony | 23 April 2014 | 08 January 2020 | 1 |
SPEARS, Peter John | 30 October 2001 | 30 November 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
PSC01 - N/A | 21 January 2020 | |
PSC07 - N/A | 12 January 2020 | |
TM01 - Termination of appointment of director | 09 January 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 21 August 2019 | |
CS01 - N/A | 28 August 2018 | |
TM01 - Termination of appointment of director | 28 August 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 25 April 2017 | |
MR01 - N/A | 14 October 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AUD - Auditor's letter of resignation | 05 October 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AD01 - Change of registered office address | 26 March 2015 | |
AA - Annual Accounts | 05 March 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
TM02 - Termination of appointment of secretary | 12 February 2015 | |
CERTNM - Change of name certificate | 17 December 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 12 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2012 | |
AA - Annual Accounts | 01 March 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AD01 - Change of registered office address | 03 December 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH03 - Change of particulars for secretary | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 17 August 2007 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 27 June 2006 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
287 - Change in situation or address of Registered Office | 30 August 2005 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
363s - Annual Return | 10 October 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
395 - Particulars of a mortgage or charge | 05 July 2002 | |
225 - Change of Accounting Reference Date | 07 May 2002 | |
395 - Particulars of a mortgage or charge | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
287 - Change in situation or address of Registered Office | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
123 - Notice of increase in nominal capital | 14 November 2001 | |
RESOLUTIONS - N/A | 09 November 2001 | |
RESOLUTIONS - N/A | 09 November 2001 | |
RESOLUTIONS - N/A | 09 November 2001 | |
CERTNM - Change of name certificate | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
287 - Change in situation or address of Registered Office | 06 November 2001 | |
225 - Change of Accounting Reference Date | 06 November 2001 | |
NEWINC - New incorporation documents | 31 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2016 | Outstanding |
N/A |
Debenture | 15 December 2005 | Outstanding |
N/A |
Charge of deposit | 21 June 2002 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 25 February 2002 | Outstanding |
N/A |