Company number 02848663
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address 48 FEARNLEY CRESCENT, HAMPTON, MIDDLESEX, TW12 3YS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 2
. The most likely internet sites of BOWTEC LIMITED are www.bowtec.co.uk, and www.bowtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowtec Limited is a Private Limited Company.
The company registration number is 02848663. Bowtec Limited has been working since 27 August 1993.
The present status of the company is Active. The registered address of Bowtec Limited is 48 Fearnley Crescent Hampton Middlesex Tw12 3ys. . APEX COMPANY SERVICES LIMITED is a Nominee Secretary of the company. O REILLY, Frank is a Director of the company. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Appointed Date: 27 August 1993
Resigned Directors
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 September 1993
Appointed Date: 27 August 1993
Persons With Significant Control
Frank O'Reilly
Notified on: 27 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BOWTEC LIMITED Events
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
...
... and 41 more events
19 Aug 1994
Return made up to 27/08/94; full list of members
20 Apr 1994
Accounting reference date notified as 31/12
25 Oct 1993
Registered office changed on 25/10/93 from: 46A syon lane osterley middlesex TW7 5NQ
25 Oct 1993
Director resigned;new director appointed