BOWATER INDUSTRIES LIMITED
LONDON BOWATER HOLOGRAPHICS LIMITED

Hellopages » City of London » City of London » EC4N 7AE
Company number 08295146
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, CLEMENT'S LANE, LONDON, ENGLAND, EC4N 7AE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Martin Richard Stephenson as a director on 15 September 2016. The most likely internet sites of BOWATER INDUSTRIES LIMITED are www.bowaterindustries.co.uk, and www.bowater-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Industries Limited is a Private Limited Company. The company registration number is 08295146. Bowater Industries Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Bowater Industries Limited is St Clements House Clement S Lane London England Ec4n 7ae. . ROPER, Jonathan Christopher is a Secretary of the company. BOWATER, James Bruce Vansittart is a Director of the company. BOWATER, Nicolas Charles Vansittart is a Director of the company. CARTER, Paul Townsend is a Director of the company. SANDFORD, Timothy John Michael is a Director of the company. Director BELL, Michael Gerald has been resigned. Director STEPHENSON, Martin Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 15 November 2012
Director
BOWATER, James Bruce Vansittart
Appointed Date: 07 May 2014
54 years old
Director
BOWATER, Nicolas Charles Vansittart
Appointed Date: 15 November 2012
82 years old
Director
CARTER, Paul Townsend
Appointed Date: 15 November 2012
78 years old
Director
SANDFORD, Timothy John Michael
Appointed Date: 05 November 2015
61 years old

Resigned Directors

Director
BELL, Michael Gerald
Resigned: 15 January 2015
Appointed Date: 15 November 2012
66 years old
Director
STEPHENSON, Martin Richard
Resigned: 15 September 2016
Appointed Date: 05 November 2015
67 years old

Persons With Significant Control

Bowater Corp Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWATER INDUSTRIES LIMITED Events

28 Apr 2017
Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017
10 Feb 2017
Confirmation statement made on 15 November 2016 with updates
09 Jan 2017
Termination of appointment of Martin Richard Stephenson as a director on 15 September 2016
07 Jan 2017
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 12 more events
06 Mar 2014
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 122,858.45
17 Jun 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
29 May 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 120,000
23 Jan 2013
Statement of capital following an allotment of shares on 17 January 2013
  • GBP 114,000
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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