Company number 05085199
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 36 ESSENDEN ROAD, SANDERSTEAD, SURREY, CR2 0BU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of BOWER INTERNATIONAL LIMITED are www.bowerinternational.co.uk, and www.bower-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bower International Limited is a Private Limited Company.
The company registration number is 05085199. Bower International Limited has been working since 26 March 2004.
The present status of the company is Active. The registered address of Bower International Limited is 36 Essenden Road Sanderstead Surrey Cr2 0bu. . BOWER, Robert Ian is a Secretary of the company. BOWER, Ellen Lisbeth is a Director of the company. BOWER, Robert Ian is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 26 March 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 April 2004
Appointed Date: 26 March 2004
Persons With Significant Control
Mr Robert Ian Bower
Notified on: 26 March 2017
80 years old
Nature of control: Has significant influence or control
BOWER INTERNATIONAL LIMITED Events
26 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 Jul 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
01 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 25 more events
08 Jul 2004
Director resigned
05 Jul 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2004
Ad 01/04/04--------- £ si 1@1=1 £ ic 1/2
24 Jun 2004
Company name changed bayserve LIMITED\certificate issued on 24/06/04
26 Mar 2004
Incorporation