BOWMAIN LTD
LONDON

Hellopages » Greater London » Barnet » N14 5DU

Company number 03056747
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 161 OSIDGE LANE, LONDON, ENGLAND, N14 5DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of BOWMAIN LTD are www.bowmain.co.uk, and www.bowmain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Bowmain Ltd is a Private Limited Company. The company registration number is 03056747. Bowmain Ltd has been working since 15 May 1995. The present status of the company is Active. The registered address of Bowmain Ltd is 161 Osidge Lane London England N14 5du. . O'KANE, Mary Josephine is a Secretary of the company. O'KANE, Mary Josephine is a Director of the company. OKANE, Shaun Desmond is a Director of the company. Secretary OKANE, Mary Josephine has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'KANE, Mary Josephine
Appointed Date: 24 May 1995

Director
O'KANE, Mary Josephine
Appointed Date: 06 October 2005
63 years old

Director
OKANE, Shaun Desmond
Appointed Date: 24 May 1995
64 years old

Resigned Directors

Secretary
OKANE, Mary Josephine
Resigned: 04 February 2000
Appointed Date: 24 May 1995

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 May 1995
Appointed Date: 15 May 1995

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 May 1995
Appointed Date: 15 May 1995

Persons With Significant Control

Mr Shaun Desmond O'Kane
Notified on: 6 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Josephine O'Kane
Notified on: 6 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWMAIN LTD Events

20 May 2017
Confirmation statement made on 15 May 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

11 Mar 2016
Registered office address changed from 50 Eburne Road London N7 6AU to 161 Osidge Lane London N14 5DU on 11 March 2016
24 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 45 more events
27 Dec 1995
Ad 15/05/95--------- £ si 99@1=99 £ ic 1/100
08 Jun 1995
Secretary resigned;new secretary appointed
31 May 1995
Registered office changed on 31/05/95 from: 152 city road london EC1V 2NX
31 May 1995
Director resigned;new director appointed
15 May 1995
Incorporation