Company number 04621059
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 2 HIGH STREET, ST. DOGMAELS, CARDIGAN, DYFED, SA43 2SG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOWEN'S FISH & CHIP SHOP LTD are www.bowensfishchipshop.co.uk, and www.bowen-s-fish-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Whitland Rail Station is 16.5 miles; to Clarbeston Road Rail Station is 17.7 miles; to Narberth Rail Station is 18.2 miles; to Ferryside Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowen S Fish Chip Shop Ltd is a Private Limited Company.
The company registration number is 04621059. Bowen S Fish Chip Shop Ltd has been working since 18 December 2002.
The present status of the company is Active. The registered address of Bowen S Fish Chip Shop Ltd is 2 High Street St Dogmaels Cardigan Dyfed Sa43 2sg. . BOWEN, Rhian is a Secretary of the company. BOWEN, Rhian is a Director of the company. BOWEN, Ronald Wyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Ronald Wyn Bowen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhian Bowen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWEN'S FISH & CHIP SHOP LTD Events
09 Feb 2017
Confirmation statement made on 18 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
19 Oct 2004
Total exemption small company accounts made up to 30 April 2004
16 Mar 2004
Accounting reference date extended from 31/12/03 to 30/04/04
14 Jan 2004
Return made up to 18/12/03; full list of members
19 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation