BOW SKY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 06709900
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 27 QUEEN ANNES GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOW SKY LIMITED are www.bowsky.co.uk, and www.bow-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Sky Limited is a Private Limited Company. The company registration number is 06709900. Bow Sky Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Bow Sky Limited is 27 Queen Annes Gate London Sw1h 9bu. . HAWKINS, Darren John is a Secretary of the company. TRIDENT TRUST COMPANY (IOM) LIMITED is a Secretary of the company. HAWKINS, Darren John is a Director of the company. LAYBURN, Stephen Richard is a Director of the company. Director KING, Robert has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
HAWKINS, Darren John
Appointed Date: 29 September 2008
Secretary
TRIDENT TRUST COMPANY (IOM) LIMITED
Appointed Date: 29 September 2008
Director
HAWKINS, Darren John
Appointed Date: 29 September 2008
60 years old
Director
LAYBURN, Stephen Richard
Appointed Date: 16 November 2011
61 years old

Resigned Directors

Director
KING, Robert
Resigned: 16 November 2011
Appointed Date: 29 September 2008
49 years old

Persons With Significant Control

Trident Nominees (Iom) Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

BOW SKY LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
15 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 23 more events
24 Nov 2008
Particulars of a mortgage or charge / charge no: 3
10 Nov 2008
Particulars of a mortgage or charge / charge no: 2
10 Nov 2008
Particulars of a mortgage or charge / charge no: 1
15 Oct 2008
Registered office changed on 15/10/2008 from 7 welbeck street london W1G 9YE
29 Sep 2008
Incorporation

BOW SKY LIMITED Charges

10 November 2008
First priority norwegian ship mortgage
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: National Australia Finance (Vessel Leasing No. 6) Limited
Description: The company mortgages to the mortgagee the vessel being…
5 November 2008
Account assignment
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: National Australia Finance (Vessel Leasing No.6) Limited
Description: All the company's rights, title and interest, present and…
5 November 2008
Owner assignment
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: National Australia Finance (Vessel Leasing No.6) Limited
Description: The company's right, title and interest (present and…

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