BOW PERFORMANCE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP

Company number 09323913
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address UNIT 9 WHITWICK BUSINESS CENTRE, STENSON ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 4JP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Laurels the Green Upper Poppleton York YO26 6DF England to Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 16 March 2016. The most likely internet sites of BOW PERFORMANCE LIMITED are www.bowperformance.co.uk, and www.bow-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bow Performance Limited is a Private Limited Company. The company registration number is 09323913. Bow Performance Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Bow Performance Limited is Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire England Le67 4jp. . BOWERMAN, Simon is a Secretary of the company. BOWERMAN, Peter is a Director of the company. BOWERMAN, Simon is a Director of the company. Secretary BOWERMAN, Peter has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BOWERMAN, Simon
Appointed Date: 24 November 2014

Director
BOWERMAN, Peter
Appointed Date: 24 November 2014
63 years old

Director
BOWERMAN, Simon
Appointed Date: 24 November 2014
34 years old

Resigned Directors

Secretary
BOWERMAN, Peter
Resigned: 24 November 2015
Appointed Date: 24 November 2014

Persons With Significant Control

Mr Peter Bowerman
Notified on: 24 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Bowerman
Notified on: 24 November 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW PERFORMANCE LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Registered office address changed from The Laurels the Green Upper Poppleton York YO26 6DF England to Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 16 March 2016
09 Mar 2016
Registered office address changed from 4 Farnham Street Quorn Loughborough LE128DR to The Laurels the Green Upper Poppleton York YO26 6DF on 9 March 2016
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

14 Dec 2015
Termination of appointment of Peter Bowerman as a secretary on 24 November 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 2