C.J. GOWING AND SON LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 02801440
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address ATLANTIC HOUSE 8 BELL LANE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 1QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 20 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C.J. GOWING AND SON LIMITED are www.cjgowingandson.co.uk, and www.c-j-gowing-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Gowing and Son Limited is a Private Limited Company. The company registration number is 02801440. C J Gowing and Son Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of C J Gowing and Son Limited is Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex England Tn22 1ql. . GOWING, Christopher is a Secretary of the company. GOWING, Philip Charles is a Director of the company. Secretary GOWING, Philip Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOWING, Colin James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GOWING, Christopher
Appointed Date: 30 November 2004

Director
GOWING, Philip Charles
Appointed Date: 30 November 2004
50 years old

Resigned Directors

Secretary
GOWING, Philip Charles
Resigned: 01 March 2005
Appointed Date: 18 March 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993

Director
GOWING, Colin James
Resigned: 01 April 2006
Appointed Date: 18 March 1993
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993

Persons With Significant Control

Mr Philip Charles Gowing
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Christopher Gowing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.J. GOWING AND SON LIMITED Events

19 Apr 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 20 March 2017
27 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
15 Jun 1994
Return made up to 19/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Mar 1993
Registered office changed on 25/03/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.

25 Mar 1993
New director appointed

25 Mar 1993
Secretary resigned;new secretary appointed;director resigned

19 Mar 1993
Incorporation

C.J. GOWING AND SON LIMITED Charges

15 December 2014
Charge code 0280 1440 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…