BOWLAND BIOENERGY LIMITED
PRESTON ASSHETON PR LIMITED

Hellopages » Lancashire » Ribble Valley » PR3 2TQ
Company number 04475449
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address MEAD HOUSE, CHIPPING, PRESTON, LANCASHIRE, PR3 2TQ
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Anne Seed as a director on 24 October 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOWLAND BIOENERGY LIMITED are www.bowlandbioenergy.co.uk, and www.bowland-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bowland Bioenergy Limited is a Private Limited Company. The company registration number is 04475449. Bowland Bioenergy Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Bowland Bioenergy Limited is Mead House Chipping Preston Lancashire Pr3 2tq. . INGOLDBY, Michael John Rogers is a Secretary of the company. ASSHETON, Ralph Christopher, Hon is a Director of the company. INGOLDBY, Michael John Rogers is a Director of the company. SEED, Anne Louise is a Director of the company. Secretary ASSHETON, Ralph Christopher, Hon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASSHETON, Olivia Sarah, Hon Mrs has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Logging".


Current Directors

Secretary
INGOLDBY, Michael John Rogers
Appointed Date: 02 September 2005

Director
ASSHETON, Ralph Christopher, Hon
Appointed Date: 02 September 2005
63 years old

Director
INGOLDBY, Michael John Rogers
Appointed Date: 02 September 2005
82 years old

Director
SEED, Anne Louise
Appointed Date: 24 October 2016
47 years old

Resigned Directors

Secretary
ASSHETON, Ralph Christopher, Hon
Resigned: 02 September 2005
Appointed Date: 02 July 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2002
Appointed Date: 02 July 2002

Director
ASSHETON, Olivia Sarah, Hon Mrs
Resigned: 02 September 2005
Appointed Date: 02 July 2002
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Hon Ralph Christopher Assheton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Rogers Ingoldby
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWLAND BIOENERGY LIMITED Events

24 Oct 2016
Appointment of Mrs Anne Seed as a director on 24 October 2016
08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
13 Aug 2002
Location of register of members
13 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
02 Jul 2002
Incorporation