BOWMITE ELECTRICAL MECHANICAL LIMITED
HORNCHURCH

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Company number 03566192
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 153 BILLET LANE, HORNCHURCH, ESSEX, RM11 1UR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 400,100 . The most likely internet sites of BOWMITE ELECTRICAL MECHANICAL LIMITED are www.bowmiteelectricalmechanical.co.uk, and www.bowmite-electrical-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brentwood Rail Station is 4.7 miles; to Barking Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.1 miles; to Falconwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowmite Electrical Mechanical Limited is a Private Limited Company. The company registration number is 03566192. Bowmite Electrical Mechanical Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Bowmite Electrical Mechanical Limited is 153 Billet Lane Hornchurch Essex Rm11 1ur. . BRIGHTY, Paul John is a Secretary of the company. BRIGHTY, Paul John is a Director of the company. HART, Daniel Robert is a Director of the company. MACDONALD, Ian James is a Director of the company. SHORT, Tony is a Director of the company. Secretary BRAMLEY, Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRIGHTY, Paul John
Appointed Date: 04 January 2002

Director
BRIGHTY, Paul John
Appointed Date: 18 May 1998
54 years old

Director
HART, Daniel Robert
Appointed Date: 18 May 1998
60 years old

Director
MACDONALD, Ian James
Appointed Date: 01 June 2010
54 years old

Director
SHORT, Tony
Appointed Date: 18 May 1998
63 years old

Resigned Directors

Secretary
BRAMLEY, Anthony
Resigned: 01 June 2008
Appointed Date: 18 May 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998

Persons With Significant Control

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

BOWMITE ELECTRICAL MECHANICAL LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 400,100

11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 400,100

...
... and 52 more events
15 Jun 1998
New director appointed
15 Jun 1998
New secretary appointed
15 Jun 1998
New director appointed
15 Jun 1998
New director appointed
18 May 1998
Incorporation

BOWMITE ELECTRICAL MECHANICAL LIMITED Charges

25 November 2005
Guarantee & debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 49 & 49A upminster road south rainham essex.
18 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…