BOWKER MECHANICAL SERVICES LIMITED
LANCASHIRE

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Company number 04665308
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address WHITEGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3BS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOWKER MECHANICAL SERVICES LIMITED are www.bowkermechanicalservices.co.uk, and www.bowker-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bowker Mechanical Services Limited is a Private Limited Company. The company registration number is 04665308. Bowker Mechanical Services Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Bowker Mechanical Services Limited is Whitegate White Lund Morecambe Lancashire La3 3bs. . LITTLE, Nicola Margaret is a Secretary of the company. BOWKER, Richard is a Director of the company. BOWKER, Simon Christopher is a Director of the company. TURNER, Joseph is a Director of the company. Secretary BOWKER, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LITTLE, Nicola Margaret
Appointed Date: 10 March 2005

Director
BOWKER, Richard
Appointed Date: 13 February 2003
55 years old

Director
BOWKER, Simon Christopher
Appointed Date: 13 February 2003
53 years old

Director
TURNER, Joseph
Appointed Date: 14 September 2012
67 years old

Resigned Directors

Secretary
BOWKER, Richard
Resigned: 10 March 2005
Appointed Date: 13 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Richard Bowker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Christopher Bowker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWKER MECHANICAL SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

14 Jan 2016
Director's details changed for Mr Richard Bowker on 13 January 2016
...
... and 35 more events
03 Mar 2004
Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Sep 2003
Accounting reference date extended from 29/02/04 to 31/05/04
04 Mar 2003
Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2
13 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation