BOWATER ENGINEERING LIMITED
BUCKHURST HILL BOWATER HOLOGRAPHIC MACHINES LIMITED

Hellopages » Essex » Epping Forest » IG9 5EB

Company number 08331390
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, IG9 5EB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Paul Townsend Carter as a director on 4 October 2016; Termination of appointment of Paul Townsend Carter as a director on 31 October 2016. The most likely internet sites of BOWATER ENGINEERING LIMITED are www.bowaterengineering.co.uk, and www.bowater-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bowater Engineering Limited is a Private Limited Company. The company registration number is 08331390. Bowater Engineering Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Bowater Engineering Limited is Regency House Kings Place Buckhurst Hill Essex Ig9 5eb. . ROPER, Jonathan Christopher is a Secretary of the company. BOWATER, James Bruce Vansittart is a Director of the company. CARTER, Paul Townsend is a Director of the company. Director CARTER, Paul Townsend has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 14 December 2012
Director
BOWATER, James Bruce Vansittart
Appointed Date: 04 October 2016
54 years old
Director
CARTER, Paul Townsend
Appointed Date: 04 October 2016
78 years old

Resigned Directors

Director
CARTER, Paul Townsend
Resigned: 31 October 2016
Appointed Date: 14 December 2012
78 years old

Persons With Significant Control

Bowater Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWATER ENGINEERING LIMITED Events

10 Mar 2017
Confirmation statement made on 14 December 2016 with updates
24 Feb 2017
Appointment of Mr Paul Townsend Carter as a director on 4 October 2016
31 Oct 2016
Termination of appointment of Paul Townsend Carter as a director on 31 October 2016
04 Oct 2016
Appointment of Mr James Bruce Vansittart Bowater as a director on 4 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
19 Mar 2015
Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
22 Aug 2014
Accounts for a dormant company made up to 31 December 2013
22 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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