Stowen Group Limited. Head office in Great Yarmouth. Check Director.

Stowen Group Limited, Great Yarmouth

Stowen Group Limited is a private limited company. Registered at Unit 1 James Watt Close, Gapton Hall Industrial Estate, Great Yarmouth NR31 0NX, the above-mentioned 6 years old company was incorporated on 2018-03-26 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in this business: Kieron F. (appointed on 14 June 2023), Colin S. (appointed on 26 March 2018).

About
Name: Stowen Group Limited
Number: 11274915
Incorporation date: 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

Company staff

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

The deadline for Stowen Group Limited confirmation statement filing is 2024-04-08. The most current one was filed on 2023-03-25. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Star Windco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cavendish Square, W1G 0PW London. Mathew O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Colin S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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