BOWATER HOLOTRONICS LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5EB

Company number 08682446
Status Active
Incorporation Date 9 September 2013
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 eleven events have happened. The last three records are Confirmation statement made on 9 September 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 HOLOTRONICS LIMITED are www.bowaterholotronics.co.uk, and www.bowater-holotronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bowater Holotronics Limited is a Private Limited Company. The company registration number is 08682446. Bowater Holotronics Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Bowater Holotronics 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 "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 09 September 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: 09 September 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 HOLOTRONICS LIMITED Events

30 Sep 2016
Confirmation statement made on 9 September 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
09 Sep 2016
Appointment of Mr James Bruce Vansittart Bowater as a director on 1 September 2016
...
... and 1 more events
28 May 2015
Accounts for a dormant company made up to 31 December 2014
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
07 Nov 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
17 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1

09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted