BOWMEN GROUP LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 09731051
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 11,110 ; Appointment of Mr Jayakumar Aravindakshan Pillai as a director on 1 October 2016. The most likely internet sites of BOWMEN GROUP LIMITED are www.bowmengroup.co.uk, and www.bowmen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bowmen Group Limited is a Private Limited Company. The company registration number is 09731051. Bowmen Group Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Bowmen Group Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . ALDERSE BAAS, Thomas is a Director of the company. ARAVINDAKSHAN PILLAI, Jayakumar is a Director of the company. ROBINSON, Martin Lee is a Director of the company. SCOTT, Stuart Michael is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALDERSE BAAS, Thomas
Appointed Date: 13 August 2015
43 years old
Director
ARAVINDAKSHAN PILLAI, Jayakumar
Appointed Date: 01 October 2016
45 years old
Director
ROBINSON, Martin Lee
Appointed Date: 13 August 2015
54 years old
Director
SCOTT, Stuart Michael
Appointed Date: 13 August 2015
45 years old

Persons With Significant Control

Martin Lee Robinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Michael Scott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Alderse Baas
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWMEN GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 28 October 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 11,110
22 Dec 2016
Appointment of Mr Jayakumar Aravindakshan Pillai as a director on 1 October 2016
13 Sep 2016
Registration of charge 097310510002, created on 12 September 2016
27 May 2016
Registration of charge 097310510001, created on 27 May 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
14 Aug 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 10,000
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BOWMEN GROUP LIMITED Charges

12 September 2016
Charge code 0973 1051 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 May 2016
Charge code 0973 1051 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

BOWMEDIC LTD BOWMEL LIMITED BOWMEN LIMITED BOWMEN NEWS LTD BOWMEN PROPERTIES LIMITED BOWMEOWS LIMITED BOWMER & KIRKLAND (LONDON) LIMITED