Company number 04427673
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address THE COPPERAS, 57 LONG LINE, SHEFFIELD, S11 7TX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
. The most likely internet sites of BOWEN JOINERY LIMITED are www.bowenjoinery.co.uk, and www.bowen-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bowen Joinery Limited is a Private Limited Company.
The company registration number is 04427673. Bowen Joinery Limited has been working since 30 April 2002.
The present status of the company is Active. The registered address of Bowen Joinery Limited is The Copperas 57 Long Line Sheffield S11 7tx. . BOWEN, Rachel is a Secretary of the company. BOWEN, Mark is a Director of the company. BOWEN, Rachel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Persons With Significant Control
Mr Mark Bowen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Bowen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWEN JOINERY LIMITED Events
15 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
...
... and 32 more events
14 Jun 2002
Registered office changed on 14/06/02 from: the bridge house mill lane dronfield sheffield S18 2XL
09 May 2002
Secretary resigned
09 May 2002
Director resigned
09 May 2002
Registered office changed on 09/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
30 Apr 2002
Incorporation