About

Registered Number: 04279596
Date of Incorporation: 31/08/2001 (16 years and 9 months ago)
Company Status: Active
Registered Address: 4e Sherwood Road, Bromsgrove, Worcestershire, B60 3DR

 

Storax Ltd was registered on 31 August 2001 and has its registered office in Worcestershire, it's status at Companies House is "Active". Barros, Rui Miguel Ramada De Sousa, De Almeida Fragoso Dos Santos, Miguel Angelo, De Oliviera, Joao Manuel Matos Borges, Sheppard, David Anthony, Boland, Patrick, De Oliviera, Carlos Manuel Matos Borges, Green, Jeremy Andrew, Jones, Kenneth, Spears, Peter John are listed as the directors of this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
DE OLIVIERA, Joao Manuel Matos Borges 30 November 2001 - 1
SHEPPARD, David Anthony 23 April 2014 - 1
BOLAND, Patrick 30 October 2001 12 September 2002 1
DE OLIVIERA, Carlos Manuel Matos Borges 30 November 2001 30 December 2008 1
JONES, Kenneth 30 November 2001 23 December 2011 1
SPEARS, Peter John 30 October 2001 30 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Anthony Sheppard/
1965-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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
RESOLUTIONS - N/A 17 December 2014
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.