Company number 07737663
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address MORETON HOUSE HIGH STREET, CARVILLE, DURHAM, CO DURHAM, DH1 1BG
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of BOWCOCK SECURITY SERVICES / ILM ASSOCIATES LTD are www.bowcocksecurityservicesilmassociates.co.uk, and www.bowcock-security-services-ilm-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bowcock Security Services Ilm Associates Ltd is a Private Limited Company.
The company registration number is 07737663. Bowcock Security Services Ilm Associates Ltd has been working since 11 August 2011.
The present status of the company is Active. The registered address of Bowcock Security Services Ilm Associates Ltd is Moreton House High Street Carville Durham Co Durham Dh1 1bg. . BOWCOCK, Leslie is a Director of the company. ROBINSON, Ian is a Director of the company. Director ROBINSON, Ian has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
ROBINSON, Ian
Resigned: 18 July 2012
Appointed Date: 11 August 2011
66 years old
Persons With Significant Control
Mr Leslie Bowcock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWCOCK SECURITY SERVICES / ILM ASSOCIATES LTD Events
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
03 Jul 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Previous accounting period shortened from 31 August 2015 to 30 June 2015
...
... and 6 more events
23 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
27 Jul 2012
Appointment of Mr Ian Robinson as a director
18 Jul 2012
Termination of appointment of Ian Robinson as a director
17 Jul 2012
Registered office address changed from C/O Bowcock Security Services / Ilm Associates Security Hse Cheltenham Rd Portrack Int'chge Stockton-on-Tees Cleveland TS18 2AD England on 17 July 2012
11 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted