BOW MARINE (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0ET

Company number 04180676
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 282 BALLARDS LANE, LONDON, N12 0ET
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of BOW MARINE (UK) LIMITED are www.bowmarineuk.co.uk, and www.bow-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Bow Marine Uk Limited is a Private Limited Company. The company registration number is 04180676. Bow Marine Uk Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Bow Marine Uk Limited is 282 Ballards Lane London N12 0et. The company`s financial liabilities are £61.77k. It is £4.51k against last year. . GEOGHEGAN, Stella is a Secretary of the company. WOLLIN, Ingvar Lars Gunnar is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


bow marine (uk) Key Finiance

LIABILITIES £61.77k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEOGHEGAN, Stella
Appointed Date: 15 March 2001
Director
WOLLIN, Ingvar Lars Gunnar
Appointed Date: 15 March 2001
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Ingvar Lars Gunnar Wollin
Notified on: 20 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BOW MARINE (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 40 more events
03 Apr 2001
New director appointed
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned
23 Mar 2001
Registered office changed on 23/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Mar 2001
Incorporation

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