BOWLLER ROOFING & SOLAR ENERGY CONTRACTORS LIMITED
CAMBRIDGE BOWLLER SOLAR ENERGY LIMITED TANNER & HALL SCAFFOLDING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7QP

Company number 05343784
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address C/O TANNER & HALL LTD, STATION, ROAD, HARSTON, CAMBRIDGE, CB22 7QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BOWLLER ROOFING & SOLAR ENERGY CONTRACTORS LIMITED are www.bowllerroofingsolarenergycontractors.co.uk, and www.bowller-roofing-solar-energy-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Meldreth Rail Station is 4.4 miles; to Cambridge Rail Station is 4.8 miles; to Royston Rail Station is 7.3 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowller Roofing Solar Energy Contractors Limited is a Private Limited Company. The company registration number is 05343784. Bowller Roofing Solar Energy Contractors Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Bowller Roofing Solar Energy Contractors Limited is C O Tanner Hall Ltd Station Road Harston Cambridge Cb22 7qp. . BOWLLER, Joanna Laura is a Secretary of the company. BOWLLER, Joanna Laura is a Director of the company. BOWLLER, Stephen is a Director of the company. KEEDLE, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYNES, Stephen Eric has been resigned. Director KEEDLE, David has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOWLLER, Joanna Laura
Appointed Date: 26 January 2005

Director
BOWLLER, Joanna Laura
Appointed Date: 26 January 2005
65 years old

Director
BOWLLER, Stephen
Appointed Date: 26 January 2005
66 years old

Director
KEEDLE, David
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Director
HAYNES, Stephen Eric
Resigned: 15 May 2015
Appointed Date: 29 December 2006
73 years old

Director
KEEDLE, David
Resigned: 31 August 2011
Appointed Date: 29 December 2006
70 years old

Persons With Significant Control

Mr Stephen Bowller
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BOWLLER ROOFING & SOLAR ENERGY CONTRACTORS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Termination of appointment of Stephen Eric Haynes as a director on 15 May 2015
...
... and 44 more events
13 Feb 2006
Director's particulars changed
13 Feb 2006
Secretary's particulars changed;director's particulars changed
04 Oct 2005
Company name changed tanner & hall scaffolding limite d\certificate issued on 04/10/05
27 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation

BOWLLER ROOFING & SOLAR ENERGY CONTRACTORS LIMITED Charges

14 April 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 1 November 2014
Persons entitled: Bowller Group Limited
Description: By way of first fixed charge all book debts and other debts…