BOWATER HOLOGRAPHIC RESEARCH LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5EB

Company number 08274652
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, IG9 5EB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BOWATER HOLOGRAPHIC RESEARCH LIMITED are www.bowaterholographicresearch.co.uk, and www.bowater-holographic-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bowater Holographic Research Limited is a Private Limited Company. The company registration number is 08274652. Bowater Holographic Research Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Bowater Holographic Research 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 BOWATER, Nicolas Charles Vansittart has been resigned. Director RICHARDSON, Martin John, Prof has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 30 October 2012
Director
BOWATER, James Bruce Vansittart
Appointed Date: 03 July 2014
54 years old
Director
CARTER, Paul Townsend
Appointed Date: 30 October 2012
78 years old

Resigned Directors

Director
BOWATER, Nicolas Charles Vansittart
Resigned: 01 September 2016
Appointed Date: 30 October 2012
82 years old
Director
RICHARDSON, Martin John, Prof
Resigned: 05 July 2014
Appointed Date: 17 December 2012
67 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 RESEARCH LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Sep 2016
Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016
14 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 5 more events
07 Jul 2014
Termination of appointment of Martin Richardson as a director
31 Jan 2014
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
17 Jun 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Dec 2012
Appointment of Professor Martin John Richardson as a director
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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