Stow (UK) Ltd

About

Registered Number: 03073281

Date of Incorporation: 28/06/1995 (28 years and 9 months ago)

Company Status: Active

Registered Address: 4e Sherwood Road, Sherwood Road, Bromsgrove, Worcestershire, B60 3DR,

Having been setup in 1995, Stow (UK) Ltd has its registered office in Worcestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This company has 15 directors listed as Vlaeminck, Thierry Hactor Marcel, De Vuyst, Jos Auguste Paula, Tom Gysens Bv, Azzopardi, Christine, Hitchcock, Raymond Arnold Stuart, Manson, Peter Wands, Renders, Steven Aime Ann Paul Liesbeth, Azzopardi, John Peter Francis, Beill, Malcolm, D'heygere, Philippe, De Staercke, Hans Paul Patrick, Huygevelde, Frank, Lock, Anthony John, Mahrle, Gerhard Helmuth, Ruyffelaere, Anne Marie J at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DE VUYST, Jos Auguste Paula	01 July 2010	-	1
TOM GYSENS BV	25 November 2019	-	1
AZZOPARDI, John Peter Francis	31 January 1997	23 July 2004	1
BEILL, Malcolm	29 June 1995	31 January 1997	1
D'HEYGERE, Philippe	31 August 1995	15 December 2003	1
DE STAERCKE, Hans Paul Patrick	18 October 2007	25 February 2011	1
HUYGEVELDE, Frank	29 September 2006	01 September 2010	1
LOCK, Anthony John	26 July 2004	29 September 2006	1
MAHRLE, Gerhard Helmuth	01 July 2010	31 May 2013	1
RUYFFELAERE, Anne Marie J	31 May 2013	25 November 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
VLAEMINCK, Thierry Hactor Marcel	18 October 2007	-	1
AZZOPARDI, Christine	31 March 1997	19 August 2002	1
HITCHCOCK, Raymond Arnold Stuart	28 June 1995	31 August 1995	1
MANSON, Peter Wands	19 August 2002	05 July 2004	1
RENDERS, Steven Aime Ann Paul Liesbeth	05 July 2004	18 October 2007	1

Filing History

Document Type	Date
CS01 - N/A	28 August 2020
AD01 - Change of registered office address	16 January 2020
PSC07 - N/A	16 January 2020
PSC07 - N/A	16 January 2020
AD01 - Change of registered office address	16 January 2020
AP02 - Appointment of corporate director	18 December 2019
TM01 - Termination of appointment of director	18 December 2019
AA - Annual Accounts	05 October 2019
CS01 - N/A	31 July 2019
AA - Annual Accounts	30 September 2018
CS01 - N/A	11 July 2018
PSC01 - N/A	21 June 2018
PSC07 - N/A	21 June 2018
CS01 - N/A	07 July 2017
PSC01 - N/A	07 July 2017
PSC01 - N/A	07 July 2017
PSC01 - N/A	07 July 2017
PSC01 - N/A	07 July 2017
PSC01 - N/A	07 July 2017
MR04 - N/A	25 April 2017
AA - Annual Accounts	16 March 2017
AR01 - Annual Return	28 June 2016
AA - Annual Accounts	06 May 2016
AR01 - Annual Return	26 July 2015
AD01 - Change of registered office address	04 June 2015
AA - Annual Accounts	06 March 2015
AR01 - Annual Return	07 July 2014
AA - Annual Accounts	23 April 2014
AR01 - Annual Return	15 July 2013
CH03 - Change of particulars for secretary	15 July 2013
AP01 - Appointment of director	10 July 2013
TM01 - Termination of appointment of director	08 July 2013
AA - Annual Accounts	10 April 2013
AA - Annual Accounts	18 July 2012
AR01 - Annual Return	18 July 2012
AA - Annual Accounts	08 September 2011
AR01 - Annual Return	01 July 2011
TM01 - Termination of appointment of director	24 May 2011
AA - Annual Accounts	24 September 2010
TM01 - Termination of appointment of director	21 September 2010
AP01 - Appointment of director	21 September 2010
AP01 - Appointment of director	21 September 2010
AR01 - Annual Return	26 July 2010
CH01 - Change of particulars for director	26 July 2010
CH01 - Change of particulars for director	26 July 2010
AD01 - Change of registered office address	26 May 2010
AA - Annual Accounts	20 October 2009
363a - Annual Return	13 July 2009
AA - Annual Accounts	01 September 2008
363s - Annual Return	18 August 2008
395 - Particulars of a mortgage or charge	15 March 2008
288a - Notice of appointment of directors or secretaries	15 February 2008
288a - Notice of appointment of directors or secretaries	30 January 2008
288b - Notice of resignation of directors or secretaries	28 December 2007
288b - Notice of resignation of directors or secretaries	28 December 2007
AA - Annual Accounts	31 October 2007
288c - Notice of change of directors or secretaries or in their particulars	26 July 2007
363a - Annual Return	26 July 2007
288c - Notice of change of directors or secretaries or in their particulars	05 March 2007
288c - Notice of change of directors or secretaries or in their particulars	05 March 2007
288b - Notice of resignation of directors or secretaries	22 November 2006
288a - Notice of appointment of directors or secretaries	10 November 2006
363a - Annual Return	03 August 2006
AA - Annual Accounts	09 June 2006
363a - Annual Return	09 March 2006
287 - Change in situation or address of Registered Office	09 March 2006
287 - Change in situation or address of Registered Office	09 June 2005
AA - Annual Accounts	28 April 2005
AA - Annual Accounts	08 September 2004
288a - Notice of appointment of directors or secretaries	25 August 2004
288b - Notice of resignation of directors or secretaries	18 August 2004
288a - Notice of appointment of directors or secretaries	18 August 2004
288b - Notice of resignation of directors or secretaries	22 July 2004
363s - Annual Return	29 June 2004
288a - Notice of appointment of directors or secretaries	07 February 2004
288b - Notice of resignation of directors or secretaries	21 January 2004
363s - Annual Return	08 July 2003
AA - Annual Accounts	13 May 2003
363s - Annual Return	11 September 2002
288a - Notice of appointment of directors or secretaries	11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 July 2002
RESOLUTIONS - N/A	16 April 2002
AA - Annual Accounts	16 April 2002
123 - Notice of increase in nominal capital	16 April 2002
287 - Change in situation or address of Registered Office	10 December 2001
225 - Change of Accounting Reference Date	13 November 2001
AA - Annual Accounts	23 July 2001
363s - Annual Return	12 July 2001
AA - Annual Accounts	29 August 2000
363s - Annual Return	14 July 2000
AA - Annual Accounts	20 August 1999
363s - Annual Return	06 July 1999
363s - Annual Return	28 August 1998
RESOLUTIONS - N/A	29 July 1998
RESOLUTIONS - N/A	29 July 1998
RESOLUTIONS - N/A	29 July 1998
RESOLUTIONS - N/A	29 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 July 1998
123 - Notice of increase in nominal capital	29 July 1998
AA - Annual Accounts	28 July 1998
AA - Annual Accounts	01 December 1997
225 - Change of Accounting Reference Date	20 August 1997
363s - Annual Return	04 August 1997
288a - Notice of appointment of directors or secretaries	04 August 1997
288b - Notice of resignation of directors or secretaries	13 July 1997
287 - Change in situation or address of Registered Office	21 May 1997
AA - Annual Accounts	20 May 1997
288a - Notice of appointment of directors or secretaries	04 April 1997
288b - Notice of resignation of directors or secretaries	04 April 1997
RESOLUTIONS - N/A	12 March 1997
123 - Notice of increase in nominal capital	12 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 March 1997
363s - Annual Return	22 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	16 February 1996
288 - N/A	05 September 1995
288 - N/A	05 September 1995
288 - N/A	15 August 1995
288 - N/A	07 July 1995
288 - N/A	06 July 1995
287 - Change in situation or address of Registered Office	06 July 1995
NEWINC - New incorporation documents	28 June 1995

Mortgages & Charges

Description	Date	Status	Charge by
Charge of deposit	10 March 2008	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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