THOMAS BOW LIMITED
LENTON

Hellopages » Nottinghamshire » Nottingham » NG7 2AL

Company number 04503934
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address ASHBOW COURT, 4-12 MIDDLETON STREET, LENTON, NOTTINGHAMSHIRE, NG7 2AL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of THOMAS BOW LIMITED are www.thomasbow.co.uk, and www.thomas-bow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Thomas Bow Limited is a Private Limited Company. The company registration number is 04503934. Thomas Bow Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Thomas Bow Limited is Ashbow Court 4 12 Middleton Street Lenton Nottinghamshire Ng7 2al. . ALLEN, John Elonzo is a Director of the company. BOW, Alistair Thomas is a Director of the company. GARDNER, Alexander Charles is a Director of the company. WILKINSON, David Richard is a Director of the company. Secretary BOW, Thomas Howard Robin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
ALLEN, John Elonzo
Appointed Date: 27 September 2002
59 years old
Director
BOW, Alistair Thomas
Appointed Date: 06 August 2002
59 years old
Director
GARDNER, Alexander Charles
Appointed Date: 30 April 2012
52 years old
Director
WILKINSON, David Richard
Appointed Date: 27 September 2002
58 years old

Resigned Directors

Secretary
BOW, Thomas Howard Robin
Resigned: 08 November 2014
Appointed Date: 06 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Alistair Thomas Bow
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Charles Gardner
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS BOW LIMITED Events

18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Group of companies' accounts made up to 30 September 2015
18 Mar 2016
Satisfaction of charge 1 in full
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
22 May 2015
Group of companies' accounts made up to 30 September 2014
...
... and 39 more events
15 Aug 2002
Secretary resigned
15 Aug 2002
New secretary appointed
15 Aug 2002
New director appointed
15 Aug 2002
Registered office changed on 15/08/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2002
Incorporation

THOMAS BOW LIMITED Charges

18 May 2005
Charge over a deposit held by a third party (own account)
Delivered: 27 May 2005
Status: Satisfied on 18 March 2016
Persons entitled: Clydesdale Bank PLC
Description: The balance for the time being standing to the credit of…

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