BOWATER HOLOGRAPHIC GAMES LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5EB

Company number 08716097
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, IG9 5EB
Home Country United Kingdom
Nature of Business 26800 - Manufacture of magnetic and optical media, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 October 2016 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 GAMES LIMITED are www.bowaterholographicgames.co.uk, and www.bowater-holographic-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bowater Holographic Games Limited is a Private Limited Company. The company registration number is 08716097. Bowater Holographic Games Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Bowater Holographic Games 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. Director BOWATER, Nicolas Charles Vansittart has been resigned. The company operates in "Manufacture of magnetic and optical media".


Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 03 October 2013

Director
BOWATER, James Bruce Vansittart
Appointed Date: 01 September 2016
54 years old

Resigned Directors

Director
BOWATER, Nicolas Charles Vansittart
Resigned: 01 September 2016
Appointed Date: 03 October 2013
82 years old

Persons With Significant Control

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

BOWATER HOLOGRAPHIC GAMES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 October 2016 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
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 2 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
21 Feb 2015
Compulsory strike-off action has been discontinued
20 Feb 2015
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

03 Feb 2015
First Gazette notice for compulsory strike-off
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted