BOWATERS CANADIAN HOLDINGS LIMITED
LUTON

Company number 01000603
Status Active
Incorporation Date 22 January 1971
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 ninety-eight 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 BOWATERS CANADIAN HOLDINGS LIMITED are www.bowaterscanadianholdings.co.uk, and www.bowaters-canadian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Bowaters Canadian Holdings Limited is a Private Limited Company. The company registration number is 01000603. Bowaters Canadian Holdings Limited has been working since 22 January 1971. The present status of the company is Active. The registered address of Bowaters Canadian Holdings 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. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED

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

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
79 years old

Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 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: 04 January 2000
63 years old

Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 07 February 1994
67 years old

BOWATERS CANADIAN HOLDINGS 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
14 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
10 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 88 more events
06 Feb 1987
Full accounts made up to 31 December 1985

06 Feb 1987
Return made up to 13/01/87; full list of members

03 Jan 1987
Director resigned

24 Oct 1986
Gazettable document

24 Oct 1986
Articles of association