BOWATER SCG LIMITED
LUTON

Company number 02548873
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of BOWATER SCG LIMITED are www.bowaterscg.co.uk, and www.bowater-scg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Bowater Scg Limited is a Private Limited Company. The company registration number is 02548873. Bowater Scg Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Bowater Scg Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary DRUCE, George Hedley Nigel has been resigned. Director BAIRD JNR, Charles Fitz has been resigned. Director BULL, Stuart Alan has been resigned. Director CONSTABLE, Henry Cecil has been resigned. Director DRUCE, George Hedley Nigel has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director HARTNALL, Michael James has been resigned. Director MAI, Vincent Alexis has been resigned. Director SALICE, Thomas Philip has been resigned. Director THOMPSON, Ward Benjamin has been resigned. Director WILKINSON, Alan Walter has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 19 March 1993
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
DRUCE, George Hedley Nigel
Resigned: 19 March 1993
Director
BAIRD JNR, Charles Fitz
Resigned: 19 March 1993
72 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 19 March 1993
72 years old
Director
CONSTABLE, Henry Cecil
Resigned: 19 March 1993
94 years old
Director
DRUCE, George Hedley Nigel
Resigned: 19 March 1993
81 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 19 August 1993
63 years old
Director
HARTNALL, Michael James
Resigned: 16 October 1993
Appointed Date: 19 March 1993
83 years old
Director
MAI, Vincent Alexis
Resigned: 19 March 1993
85 years old
Director
SALICE, Thomas Philip
Resigned: 19 March 1993
65 years old
Director
THOMPSON, Ward Benjamin
Resigned: 04 February 1994
77 years old
Director
WILKINSON, Alan Walter
Resigned: 19 March 1993
70 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 10 May 1994
Appointed Date: 04 February 1994
83 years old

Persons With Significant Control

Rexam Coated Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWATER SCG LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
01 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 92 more events
24 May 1991
Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
13 May 1991
Accounting reference date notified as 31/12
15 Apr 1991
Memorandum and Articles of Association
04 Apr 1991
Company name changed FC9065 LIMITED\certificate issued on 05/04/91
16 Oct 1990
Incorporation

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