SOUTH BOWERHOUSES
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 06088340
Status Active
Incorporation Date 7 February 2007
Company Type Private Unlimited Company
Address BUTE HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 ; Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 . The most likely internet sites of SOUTH BOWERHOUSES are www.south.co.uk, and www.south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. South Bowerhouses is a Private Unlimited Company. The company registration number is 06088340. South Bowerhouses has been working since 07 February 2007. The present status of the company is Active. The registered address of South Bowerhouses is Bute House Montgomery Way Rosehill Carlisle Cumbria Ca1 2rw. . GOLDIE, Jennifer Christine is a Secretary of the company. GOLDIE, Hamish is a Director of the company. Secretary GOLDIE, Katherine Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDIE, Jennifer Christine
Appointed Date: 01 April 2013
Director
GOLDIE, Hamish
Appointed Date: 07 February 2007
52 years old

Resigned Directors

Secretary
GOLDIE, Katherine Anne
Resigned: 01 April 2013
Appointed Date: 07 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Hamish Goldie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SOUTH BOWERHOUSES Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
25 Apr 2014
Termination of appointment of Katherine Goldie as a secretary
03 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
...
... and 13 more events
05 Mar 2007
Director resigned
05 Mar 2007
New secretary appointed
05 Mar 2007
New director appointed
05 Mar 2007
Registered office changed on 05/03/07 from: 12 york place leeds west yorkshire LS1 2DS
07 Feb 2007
Incorporation

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