BOWER FULLER LIMITED
SUFFOLK CLAYBOURNE PROPERTIES LIMITED

Hellopages » Suffolk » Ipswich » IP3 9RU
Company number 04904537
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 6 BERMUDA ROAD, RANSOMES, EUROPARK, IPSWICH, SUFFOLK, IP3 9RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Steven Gordon Matthews as a director on 8 November 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BOWER FULLER LIMITED are www.bowerfuller.co.uk, and www.bower-fuller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bower Fuller Limited is a Private Limited Company. The company registration number is 04904537. Bower Fuller Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Bower Fuller Limited is 6 Bermuda Road Ransomes Europark Ipswich Suffolk Ip3 9ru. . BARNES, William David is a Secretary of the company. BARNES, William David is a Director of the company. FAYERS, Nicholas Carl is a Director of the company. MATTHEWS, Steven Gordon is a Director of the company. Secretary BOWLES, Andrew Martin has been resigned. Secretary HADDOCK, Mark William has been resigned. Secretary HARRISON, Anne Christine has been resigned. Secretary LITTLE, Ian has been resigned. Secretary WYER, Christopher Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Robin William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARNES, William David
Appointed Date: 18 April 2013
Director
BARNES, William David
Appointed Date: 30 June 2004
70 years old
Director
FAYERS, Nicholas Carl
Appointed Date: 19 September 2003
64 years old
Director
MATTHEWS, Steven Gordon
Appointed Date: 08 November 2016
57 years old

Resigned Directors

Secretary
BOWLES, Andrew Martin
Resigned: 18 June 2004
Appointed Date: 19 September 2003
Secretary
HADDOCK, Mark William
Resigned: 03 July 2008
Appointed Date: 22 January 2007
Secretary
HARRISON, Anne Christine
Resigned: 17 January 2012
Appointed Date: 03 July 2008
Secretary
LITTLE, Ian
Resigned: 22 March 2013
Appointed Date: 17 January 2012
Secretary
WYER, Christopher Mark
Resigned: 22 January 2007
Appointed Date: 18 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
GREEN, Robin William
Resigned: 21 January 2011
Appointed Date: 30 June 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

The Barnes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWER FULLER LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 September 2016
08 Nov 2016
Appointment of Mr Steven Gordon Matthews as a director on 8 November 2016
27 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 43 more events
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
19 Sep 2003
Incorporation

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