STOVES GROUP LTD - MERSEYSIDE


Company Profile Company Filings

Overview

STOVES GROUP LTD is a Private Limited Company from MERSEYSIDE and has the status: Active.
STOVES GROUP LTD was incorporated 35 years ago on 24/02/1989 and has the registered number: 02351719. The accounts status is FULL and accounts are next due on 30/06/2024.

STOVES GROUP LTD - MERSEYSIDE

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STONEY LANE
MERSEYSIDE
L35 2XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN YARWOOD Secretary 2011-08-01 CURRENT
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2017-01-27 CURRENT
MR FERGAL JOHN NAUGHTON Aug 1975 Irish Director 2017-01-27 CURRENT
MR MARTIN LAWRENCE NAUGHTON May 1939 Irish Director 2001-01-23 CURRENT
MR STEPHEN JOHN YARWOOD Feb 1961 British Director 2011-08-01 CURRENT
SEAN FINBAR O`DRISCOLL Sep 1957 Irish Director 2001-01-23 UNTIL 2017-03-30 RESIGNED
PAULA HODKINSON Sep 1955 British Director 2002-05-07 UNTIL 2005-03-23 RESIGNED
MR JOHN LINBOURN Jan 1937 British Director RESIGNED
MR JEFFREY KANE Apr 1959 British Director RESIGNED
MR SEAN STUART O'CONNOR Aug 1948 British Director RESIGNED
JOHN CHARLES MCCOOEY Mar 1963 Irish Director 2001-09-01 UNTIL 2011-07-31 RESIGNED
GUY MICHAEL LINSLEY WEAVER Jul 1961 British Director RESIGNED
ANTHONY CHARLES MARSON Nov 1950 British Director RESIGNED
ROGER PRESLEY Jul 1957 British Secretary 1998-01-29 UNTIL 2000-04-14 RESIGNED
MR JAMES REID BATES Jan 1948 British Secretary 2000-04-14 UNTIL 2001-07-13 RESIGNED
MR JOHN CHARLES MCCOOEY Mar 1963 Irish Secretary 2001-09-01 UNTIL 2011-07-31 RESIGNED
MR JAMES REID BATES Jan 1948 British Secretary RESIGNED
BRIAN GEORGE SHEARS Sep 1949 British Director 1994-05-24 UNTIL 1997-10-07 RESIGNED
MR WALTER STREET Jun 1932 British Director RESIGNED
MR DENVER THOMAS BUD HEWLETT May 1956 British Director 2001-04-02 UNTIL 2017-12-31 RESIGNED
MR BARRY PETER POPPLEWELL Dec 1944 British Director 1994-12-01 UNTIL 2001-01-23 RESIGNED
LOCHLANN GERARD QUINN Nov 1941 Irish Director 2001-01-23 UNTIL 2007-10-30 RESIGNED
GEORGE FISHER Jun 1948 British Director 2001-04-17 UNTIL 2005-03-31 RESIGNED
MR JAMES REID BATES Jan 1948 British Director RESIGNED
MARTIN JOHN BURNS Nov 1951 Irish Director 2001-04-02 UNTIL 2001-08-24 RESIGNED
BENJAMIN FRANK GOSTELOW May 1946 British Director RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director RESIGNED
MRS MARY BETHAN CZULOWSKI Dec 1958 United Kingdom Director 2000-01-27 UNTIL 2002-12-31 RESIGNED
JOHN ROGER CRATHORNE Sep 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glen Electric Ltd 2017-02-24 Newry   Ownership of shares 75 to 100 percent

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BELLING (1992) LIMITED. PRESCOT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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