BOWEY PFI HOLDINGS LIMITED
NEWCASTLE UPON TYNE NORHAM HOUSE 1071 LIMITED

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Company number 05801470
Status Active
Incorporation Date 29 April 2006
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of BOWEY PFI HOLDINGS LIMITED are www.boweypfiholdings.co.uk, and www.bowey-pfi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bowey Pfi Holdings Limited is a Private Limited Company. The company registration number is 05801470. Bowey Pfi Holdings Limited has been working since 29 April 2006. The present status of the company is Active. The registered address of Bowey Pfi Holdings Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . MUCKLE SECRETARY LIMITED is a Secretary of the company. BOWEY, Ronald Ralph is a Director of the company. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 29 April 2006
Director
BOWEY, Ronald Ralph
Appointed Date: 12 June 2006
75 years old

Resigned Directors

Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 12 June 2006
Appointed Date: 29 April 2006

Persons With Significant Control

Diana Louise Bowey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald Ralph Bowey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOWEY PFI HOLDINGS LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 26 more events
19 Jun 2006
Director resigned
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2006
Incorporation

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