Company number 08399551
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5EB
Home Country United Kingdom
Nature of Business 74203 - Film processing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016. The most likely internet sites of BOWATER HOLOGRAPHIC FILMS LIMITED are www.bowaterholographicfilms.co.uk, and www.bowater-holographic-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bowater Holographic Films Limited is a Private Limited Company.
The company registration number is 08399551. Bowater Holographic Films Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Bowater Holographic Films Limited is Regency House Kings Place Buckhurst Hill Essex England Ig9 5eb. . ROPER, Jonathan Christopher is a Secretary of the company. BOWATER, James Bruce Vansittart is a Director of the company. Director BOWATER, Nicolas Charles Vansittart has been resigned. The company operates in "Film processing".
Current Directors
Resigned Directors
Persons With Significant Control
Bowater Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOWATER HOLOGRAPHIC FILMS LIMITED Events
10 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016
09 Sep 2016
Appointment of Mr James Bruce Vansittart Bowater as a director on 1 September 2016
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 2 more events
20 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
22 Aug 2014
Accounts for a dormant company made up to 31 December 2013
02 Apr 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
17 Jun 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
12 Feb 2013
Incorporation
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Model articles adopted