BOW CONSTRUCTION LIMITED
SHREWSBURY BOW CONSTRUCTION (SHREWSBURY) LIMITED

Hellopages » Shropshire » Shropshire » SY1 3JE
Company number 02760557
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address MARCH WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3JE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 30 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BOW CONSTRUCTION LIMITED are www.bowconstruction.co.uk, and www.bow-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. Bow Construction Limited is a Private Limited Company. The company registration number is 02760557. Bow Construction Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Bow Construction Limited is March Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3je. The company`s financial liabilities are £203.74k. It is £-185.62k against last year. The cash in hand is £351.1k. It is £27.87k against last year. And the total assets are £558.2k, which is £-513.01k against last year. MAJSKI, Paul Clifford is a Secretary of the company. MAJSKI, Paul Clifford is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HOLLOWAY, Caroline Jane, Company Secretary has been resigned. Secretary MAJSKI, Valerie has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HOLLOWAY, Caroline Jane, Company Secretary has been resigned. Director MAJSKI, Valerie has been resigned. Director MATTHEWS, Patrick Kim has been resigned. The company operates in "Construction of commercial buildings".


bow construction Key Finiance

LIABILITIES £203.74k
-48%
CASH £351.1k
+8%
TOTAL ASSETS £558.2k
-48%
All Financial Figures

Current Directors

Secretary
MAJSKI, Paul Clifford
Appointed Date: 21 May 2003
Director
MAJSKI, Paul Clifford
Appointed Date: 07 June 1993
77 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 30 October 1992
Appointed Date: 30 October 1992
Secretary
HOLLOWAY, Caroline Jane, Company Secretary
Resigned: 08 June 1993
Appointed Date: 30 October 1992
Secretary
MAJSKI, Valerie
Resigned: 21 May 2003
Appointed Date: 08 June 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 30 October 1992
Appointed Date: 30 October 1992
Director
HOLLOWAY, Caroline Jane, Company Secretary
Resigned: 08 June 1993
Appointed Date: 30 October 1992
71 years old
Director
MAJSKI, Valerie
Resigned: 21 May 2003
Appointed Date: 30 October 1992
79 years old
Director
MATTHEWS, Patrick Kim
Resigned: 20 September 2013
Appointed Date: 01 September 1998
74 years old

Persons With Significant Control

Mr Paul Clifford Majski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOW CONSTRUCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 December 2015
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
08 Dec 1992
New director appointed
19 Nov 1992
New secretary appointed;new director appointed
09 Nov 1992
Secretary resigned
09 Nov 1992
Director resigned
30 Oct 1992
Incorporation

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