Company NameContura Stoves (UK) Limited
Company StatusActive
Company Number13087424
CategoryPrivate Limited Company
Incorporation Date17 December 2020(3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameThomas Karl Lennart Bergman
Date of BirthJanuary 1970 (Born 54 years ago)
NationalitySwedish
StatusCurrent
Appointed17 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressUnit 8 Brunel Road
Doncaster
South Yorkshire
DN5 8PT
Director NameUlf Rickard Olson
Date of BirthApril 1983 (Born 41 years ago)
NationalitySwedish
StatusCurrent
Appointed17 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressUnit 8 Brunel Road
Doncaster
South Yorkshire
DN5 8PT
Director NamePhilip Ian Wood
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Brunel Road
Doncaster
South Yorkshire
DN5 8PT

Location

Registered AddressUnit 8 Brunel Road
Doncaster
South Yorkshire
DN5 8PT
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
ParishSprotbrough and Cusworth
WardBentley
Built Up AreaDoncaster

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months, 1 week ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
11 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
6 July 2023Withdrawal of a person with significant control statement on 6 July 2023 (2 pages)
6 July 2023Notification of Nibe Industrier Ab as a person with significant control on 17 December 2020 (2 pages)
16 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
23 May 2022Accounts for a small company made up to 31 December 2021 (8 pages)
20 December 2021Confirmation statement made on 16 December 2021 with updates (4 pages)
8 March 2021Statement of capital following an allotment of shares on 14 January 2021
  • GBP 50,000
(3 pages)
9 February 2021Director's details changed for Phillip Ian Wood on 17 December 2020 (2 pages)
17 December 2020Incorporation
Statement of capital on 2020-12-17
  • GBP 100
(35 pages)