Company number 01206808
Status Active
Incorporation Date 9 April 1975
Company Type Private Limited Company
Address 40 BROADWAY, SHEERNESS, KENT, ME12 1TP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sarah Jane Bowles as a secretary on 1 June 2016. The most likely internet sites of BOWLES ELECTRICAL LIMITED are www.bowleselectrical.co.uk, and www.bowles-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7.1 miles; to Leigh-on-Sea Rail Station is 8.8 miles; to Faversham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowles Electrical Limited is a Private Limited Company.
The company registration number is 01206808. Bowles Electrical Limited has been working since 09 April 1975.
The present status of the company is Active. The registered address of Bowles Electrical Limited is 40 Broadway Sheerness Kent Me12 1tp. . BOWLES, Sarah Jane is a Secretary of the company. BOWLES, Mark David is a Director of the company. BOWLES, Paul Anthony is a Director of the company. BOWLES, Sylvia Ivy is a Director of the company. Secretary BOWLES, Sylvia Ivy has been resigned. Secretary DOUCY, Brian Victor has been resigned. Director BOWLES, Reginald John has been resigned. Director BOWLES, Sylvia Ivy has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark David Bowles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Bowles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOWLES ELECTRICAL LIMITED Events
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Mrs Sarah Jane Bowles as a secretary on 1 June 2016
01 Jun 2016
Appointment of Mrs Sylvia Ivy Bowles as a director on 1 June 2016
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 77 more events
14 Jan 1988
Full accounts made up to 30 April 1987
05 Jan 1988
Return made up to 01/12/87; no change of members
20 Dec 1986
Full accounts made up to 30 April 1986
08 Dec 1986
Return made up to 05/12/86; full list of members
09 Apr 1975
Incorporation
27 September 1988
Legal mortgage
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining seacot southsea avenue minster sheerness…
21 August 1978
Legal mortgage
Delivered: 31 August 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40, the broadway, sheerness, kent. Floating charge over all…