Company number 05342520
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of BOW DOORS LIMITED are www.bowdoors.co.uk, and www.bow-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bow Doors Limited is a Private Limited Company.
The company registration number is 05342520. Bow Doors Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Bow Doors Limited is Horley Green House Horley Green Road Halifax West Yorkshire Hx3 6as. . BOW, Stephen is a Director of the company. Secretary CONWAY, Theresa has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 25 January 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Mr Stephen Bow
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BOW DOORS LIMITED Events
20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 25 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
Registered office changed on 09/03/05 from: lindley adams, hall end chambers crown street halifax HX1 1JB
04 Feb 2005
Director resigned
04 Feb 2005
Secretary resigned
25 Jan 2005
Incorporation