BOWNE INTERNATIONAL LTD.
LONDON

Hellopages » City of London » City of London » EC2V 7AJ

Company number 03477997
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 3RD FLOOR, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Secretary's details changed for Alexander James Levinler on 28 March 2017; Appointment of Alexander James Levinler as a secretary on 22 February 2017; Registered office address changed from 25 Copthall Avenue London EC2R 7BP to 3rd Floor 88 Wood Street London EC2V 7AJ on 28 February 2017. The most likely internet sites of BOWNE INTERNATIONAL LTD. are www.bowneinternational.co.uk, and www.bowne-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowne International Ltd is a Private Limited Company. The company registration number is 03477997. Bowne International Ltd has been working since 04 December 1997. The present status of the company is Active. The registered address of Bowne International Ltd is 3rd Floor 88 Wood Street London Ec2v 7aj. . LEVINGER, Alexander James is a Secretary of the company. AW, Tuan Jin is a Director of the company. JENKINS, Jeremy Huw is a Director of the company. Secretary BAUER, Douglas Fakler has been resigned. Secretary BROWN, Walter has been resigned. Secretary HALL, Jeremy Charles has been resigned. Secretary SPITZER, Scott Lloyd has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROSETTO, Carl Joseph has been resigned. Director FLETCHER, Denise Koen has been resigned. Director JOHNSON, Robert Maurice has been resigned. Director KUCERA, Philip Earl has been resigned. Director LEE, William Paul has been resigned. Director LEE, William Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'NEIL, James Peter has been resigned. Director PENDERS, William has been resigned. Director WALTERS, Timothy Mark has been resigned. Director WILLIAMS, Lemeul Anderson has been resigned. Director WILSON, Robert Alan has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LEVINGER, Alexander James
Appointed Date: 22 February 2017
Director
AW, Tuan Jin
Appointed Date: 06 December 2011
49 years old
Director
JENKINS, Jeremy Huw
Appointed Date: 09 September 2011
61 years old

Resigned Directors

Secretary
BAUER, Douglas Fakler
Resigned: 06 March 2002
Appointed Date: 04 December 1997
Secretary
BROWN, Walter
Resigned: 30 September 2016
Appointed Date: 26 January 2011
Secretary
HALL, Jeremy Charles
Resigned: 21 February 2017
Appointed Date: 30 September 2016
Secretary
SPITZER, Scott Lloyd
Resigned: 03 December 2010
Appointed Date: 07 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Director
CROSETTO, Carl Joseph
Resigned: 31 December 2003
Appointed Date: 04 December 1997
77 years old
Director
FLETCHER, Denise Koen
Resigned: 15 August 2000
Appointed Date: 04 December 1997
77 years old
Director
JOHNSON, Robert Maurice
Resigned: 14 May 2004
Appointed Date: 04 December 1997
80 years old
Director
KUCERA, Philip Earl
Resigned: 31 December 2006
Appointed Date: 15 May 2004
83 years old
Director
LEE, William Paul
Resigned: 11 March 2013
Appointed Date: 02 February 2007
65 years old
Director
LEE, William Paul
Resigned: 31 July 2005
Appointed Date: 29 May 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Director
O'NEIL, James Peter
Resigned: 13 January 2000
Appointed Date: 04 December 1997
80 years old
Director
PENDERS, William
Resigned: 11 March 2013
Appointed Date: 01 November 2001
64 years old
Director
WALTERS, Timothy Mark
Resigned: 29 May 2003
Appointed Date: 04 December 1997
67 years old
Director
WILLIAMS, Lemeul Anderson
Resigned: 30 June 2005
Appointed Date: 01 January 2004
77 years old
Director
WILSON, Robert Alan
Resigned: 09 September 2011
Appointed Date: 01 August 2005
56 years old

BOWNE INTERNATIONAL LTD. Events

28 Mar 2017
Secretary's details changed for Alexander James Levinler on 28 March 2017
28 Feb 2017
Appointment of Alexander James Levinler as a secretary on 22 February 2017
28 Feb 2017
Registered office address changed from 25 Copthall Avenue London EC2R 7BP to 3rd Floor 88 Wood Street London EC2V 7AJ on 28 February 2017
28 Feb 2017
Termination of appointment of Jeremy Charles Hall as a secretary on 21 February 2017
23 Jan 2017
Confirmation statement made on 4 December 2016 with updates
...
... and 83 more events
24 Dec 1997
New director appointed
24 Dec 1997
New director appointed
24 Dec 1997
New secretary appointed
24 Dec 1997
New director appointed
04 Dec 1997
Incorporation

BOWNE INTERNATIONAL LTD. Charges

9 October 1998
Rent deposit deed
Delivered: 21 October 1998
Status: Satisfied on 26 March 2011
Persons entitled: Robert Horne Paper Company Limited
Description: All the company's right title and interest in and to the…

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