GUSTAFSON PORTER BOWMAN LTD
LONDON

Hellopages » Greater London » Camden » NW1 9SB

Company number 07950125
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 1 COBHAM MEWS, AGAR GROVE, LONDON, NW1 9SB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Donncha O'shea as a director on 1 April 2016. The most likely internet sites of GUSTAFSON PORTER BOWMAN LTD are www.gustafsonporterbowman.co.uk, and www.gustafson-porter-bowman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gustafson Porter Bowman Ltd is a Private Limited Company. The company registration number is 07950125. Gustafson Porter Bowman Ltd has been working since 15 February 2012. The present status of the company is Active. The registered address of Gustafson Porter Bowman Ltd is 1 Cobham Mews Agar Grove London Nw1 9sb. . BOWMAN, Mary Martha is a Director of the company. GUSTAFSON, Kathryn is a Director of the company. HARTEL, Sibylla is a Director of the company. O'SHEA, Donncha is a Director of the company. O'SHEA, Donncha is a Director of the company. PORTER, Neil John is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
BOWMAN, Mary Martha
Appointed Date: 15 February 2012
67 years old
Director
GUSTAFSON, Kathryn
Appointed Date: 15 February 2012
74 years old
Director
HARTEL, Sibylla
Appointed Date: 06 April 2014
58 years old
Director
O'SHEA, Donncha
Appointed Date: 01 April 2016
47 years old
Director
O'SHEA, Donncha
Appointed Date: 01 April 2016
47 years old
Director
PORTER, Neil John
Appointed Date: 15 February 2012
67 years old

Persons With Significant Control

Ms Mary Martha Bowman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Gustafson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Porter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUSTAFSON PORTER BOWMAN LTD Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Appointment of Donncha O'shea as a director on 1 April 2016
12 Jul 2016
Appointment of Mr Donncha O'shea as a director on 1 April 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 8 more events
30 Aug 2013
Statement of capital following an allotment of shares on 4 March 2013
  • GBP 97
01 Jul 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
19 Feb 2013
Annual return made up to 15 February 2013 with full list of shareholders
25 Jun 2012
Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT United Kingdom on 25 June 2012
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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