Stowen Group Limited. net worth, address, company information. Free

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Stowen Group Limited (number 11274915) is a private limited company started on 2018-03-26 originating in England. This company was registered at Unit 1 James Watt Close, Gapton Hall Industrial Estate, Great Yarmouth NR31 0NX. Stowen Group Limited operates Standard Industrial Classification: 9100 which stands for "support activities for petroleum and natural gas extraction".

Company details

Name	Stowen Group Limited
Number	11274915
Date of Incorporation:	2018-03-26
End of financial year:	31 December
Address:	Unit 1 James Watt Close, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NX
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Kieron F. (appointed on 14 June 2023), Colin S. (appointment date: 26 March 2018). The Companies House reports 3 persons of significant control, namely: Star Windco Limited can be found at Cavendish Square, W1G 0PW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mathew O. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Star Windco Limited

30 September 2021

Address	33 Cavendish Square, London, W1G 0PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies, England And Wales
Registration number	12099928
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mathew O.

26 March 2018 - 30 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Colin S.

26 March 2018 - 30 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)
(CH01) On 2023-06-15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-05 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-14 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-14 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-25 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 1st, February 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, February 2023 \| incorporation	Free Download (24 pages)
(MR01) Registration of charge 112749150001, created on 2022-12-16 filed on: 20th, December 2022 \| mortgage	Free Download (61 pages)
(TM01) Director appointment termination date: 2022-09-20 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-03-25 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021-09-30 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-30 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-30 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-09-30 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-09-30 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2021-04-06: 802.00 GBP filed on: 28th, April 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-25 filed on: 11th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-03-25 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-16: 255069.00 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-17: 902.00 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 27th, December 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-04: 509236.00 GBP filed on: 24th, December 2019 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-03: 763402.00 GBP filed on: 24th, December 2019 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 3rd, December 2019 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 3rd, December 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-11-18: 1017568.00 GBP filed on: 1st, December 2019 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-09-23: 1525900.00 GBP filed on: 21st, November 2019 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-10-04 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-10-04 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-01: 2150900.00 GBP filed on: 16th, May 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-03-25 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-10-31: 2151000.00 GBP filed on: 2nd, January 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association filed on: 18th, December 2018 \| resolution	Free Download (34 pages)
(NEWINC) Incorporation filed on: 26th, March 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-03-26: 2.00 GBP capital

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