PHIL BOWLER GARAGE SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE3 9GH
Company number 04944759
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 14 STATION ROAD, MICKLEOVER, DERBY, DE3 9GH
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of PHIL BOWLER GARAGE SERVICES LIMITED are www.philbowlergarageservices.co.uk, and www.phil-bowler-garage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Phil Bowler Garage Services Limited is a Private Limited Company. The company registration number is 04944759. Phil Bowler Garage Services Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Phil Bowler Garage Services Limited is 14 Station Road Mickleover Derby De3 9gh. . BOWLER, Philip Nigel is a Secretary of the company. BOWLER, Phil Nigel is a Director of the company. Secretary BOWLER, Julia has been resigned. Secretary COOPER, Paul Michael has been resigned. Secretary MASON, Helen Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
BOWLER, Philip Nigel
Appointed Date: 20 October 2012
Director
BOWLER, Phil Nigel
Appointed Date: 27 October 2003
56 years old

Resigned Directors

Secretary
BOWLER, Julia
Resigned: 31 October 2012
Appointed Date: 07 March 2008
Secretary
COOPER, Paul Michael
Resigned: 07 March 2008
Appointed Date: 19 August 2005
Secretary
MASON, Helen Louise
Resigned: 19 August 2005
Appointed Date: 27 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Philip Nigel Bowler
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PHIL BOWLER GARAGE SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 39 more events
17 Dec 2003
Particulars of mortgage/charge
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2003
Incorporation

PHIL BOWLER GARAGE SERVICES LIMITED Charges

12 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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