BOWDON SERVICES LIMITED
ALTRINCHAM MINDPRIME LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UF

Company number 06659305
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 78 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mrs Karen De Meza as a secretary on 28 April 2016. The most likely internet sites of BOWDON SERVICES LIMITED are www.bowdonservices.co.uk, and www.bowdon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowdon Services Limited is a Private Limited Company. The company registration number is 06659305. Bowdon Services Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Bowdon Services Limited is 78 Ashley Road Hale Altrincham Cheshire Wa14 2uf. . DE MEZA, Karen is a Secretary of the company. BENSON, Brian Geoffrey is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary BENSON, Brian Geoffrey has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director MITCHESON, William Scott has been resigned. Director NOWELL, Paul Richard Carl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE MEZA, Karen
Appointed Date: 28 April 2016
Director
BENSON, Brian Geoffrey
Appointed Date: 10 September 2008
62 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 September 2008
Appointed Date: 29 July 2008
Secretary
BENSON, Brian Geoffrey
Resigned: 28 April 2016
Appointed Date: 10 September 2008
Director
7SIDE NOMINEES LIMITED
Resigned: 10 September 2008
Appointed Date: 29 July 2008
Director
MITCHESON, William Scott
Resigned: 09 September 2009
Appointed Date: 10 September 2008
72 years old
Director
NOWELL, Paul Richard Carl
Resigned: 28 April 2016
Appointed Date: 18 November 2008
75 years old

Persons With Significant Control

Mr Brian Geoffrey Benson
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Bowdon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWDON SERVICES LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 May 2016
Appointment of Mrs Karen De Meza as a secretary on 28 April 2016
18 May 2016
Termination of appointment of Brian Geoffrey Benson as a secretary on 28 April 2016
18 May 2016
Termination of appointment of Paul Richard Carl Nowell as a director on 28 April 2016
...
... and 23 more events
01 Oct 2008
Director appointed william scott mitcheson
01 Oct 2008
Director and secretary appointed brian geoffrey benson
01 Oct 2008
Registered office changed on 01/10/2008 from 14/18 city road cardiff CF24 3DL
11 Sep 2008
Company name changed mindprime LIMITED\certificate issued on 18/09/08
29 Jul 2008
Incorporation

BOWDON SERVICES LIMITED Charges

26 August 2015
Charge code 0665 9305 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 August 2014
Charge code 0665 9305 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…

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