BOW STREET STORES LIMITED
LLANON

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Company number 04711624
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 6 SWN YR EFAIL, PENNANT, LLANON, DYFED, SY23 5AJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 047116240001, created on 12 April 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOW STREET STORES LIMITED are www.bowstreetstores.co.uk, and www.bow-street-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Borth Rail Station is 17.6 miles; to Aberdovey Rail Station is 21.1 miles; to Penhelig Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Street Stores Limited is a Private Limited Company. The company registration number is 04711624. Bow Street Stores Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Bow Street Stores Limited is 6 Swn Yr Efail Pennant Llanon Dyfed Sy23 5aj. . ROBERTS, Steffan John is a Secretary of the company. ROBERTS, Dylan Owen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ROBERTS, Steffan John
Appointed Date: 26 March 2003

Director
ROBERTS, Dylan Owen
Appointed Date: 26 March 2003
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Dylan Owen Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOW STREET STORES LIMITED Events

27 Apr 2017
Registration of charge 047116240001, created on 12 April 2017
18 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
26 Mar 2003
Incorporation

BOW STREET STORES LIMITED Charges

12 April 2017
Charge code 0471 1624 0001
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Central stores talybont aberystwyth ceredigion.