BOWLAND RESOURCES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 06811566
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Steinar Meland as a director on 13 July 2016; Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016. The most likely internet sites of BOWLAND RESOURCES LIMITED are www.bowlandresources.co.uk, and www.bowland-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bowland Resources Limited is a Private Limited Company. The company registration number is 06811566. Bowland Resources Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Bowland Resources Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. LUMSDEN, Roy Andrew is a Director of the company. MELAND, Steinar is a Director of the company. ROBERTSON, Kenneth Murray is a Director of the company. TANNER, Paul Martyn, Roger is a Director of the company. Secretary ALDEX LIMITED has been resigned. Director ASHTON, Hubert William has been resigned. Director ASHTON, Hubert William has been resigned. Director CARLTON, Dennis Ray has been resigned. Director CARRUTHERS, Anthony David has been resigned. Director COHEN, Colette Brigid has been resigned. Director CRAIG, James David has been resigned. Director EGAN, Francis Gerard has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director MCKENNA, Gregory Craig has been resigned. Director MILLER, Mark Andrew has been resigned. Director OZSANLAV, Richard has been resigned. Director PRICE, Andrew Christopher has been resigned. Director QUARLES VAN UFFORD, Andrew Ian has been resigned. Director SAMBHI, Sarwjit has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 13 June 2013
Director
LUMSDEN, Roy Andrew
Appointed Date: 05 June 2015
67 years old
Director
MELAND, Steinar
Appointed Date: 13 July 2016
57 years old
Director
ROBERTSON, Kenneth Murray
Appointed Date: 01 January 2014
64 years old
Director
TANNER, Paul Martyn, Roger
Appointed Date: 13 July 2016
52 years old

Resigned Directors

Secretary
ALDEX LIMITED
Resigned: 11 December 2012
Appointed Date: 05 February 2009
Director
ASHTON, Hubert William
Resigned: 16 November 2009
Appointed Date: 10 March 2009
68 years old
Director
ASHTON, Hubert William
Resigned: 10 March 2009
Appointed Date: 05 February 2009
68 years old
Director
CARLTON, Dennis Ray
Resigned: 16 February 2013
Appointed Date: 10 March 2009
75 years old
Director
CARRUTHERS, Anthony David
Resigned: 13 June 2013
Appointed Date: 19 April 2012
67 years old
Director
COHEN, Colette Brigid
Resigned: 30 June 2016
Appointed Date: 31 August 2013
57 years old
Director
CRAIG, James David
Resigned: 31 August 2013
Appointed Date: 13 June 2013
57 years old
Director
EGAN, Francis Gerard
Resigned: 13 June 2013
Appointed Date: 09 July 2012
64 years old
Director
LAPPIN, Mark Stephen
Resigned: 13 July 2016
Appointed Date: 31 January 2015
64 years old
Director
MCKENNA, Gregory Craig
Resigned: 31 January 2015
Appointed Date: 01 January 2014
59 years old
Director
MILLER, Mark Andrew
Resigned: 28 February 2013
Appointed Date: 10 March 2009
71 years old
Director
OZSANLAV, Richard
Resigned: 05 June 2015
Appointed Date: 28 February 2014
56 years old
Director
PRICE, Andrew Christopher
Resigned: 13 June 2013
Appointed Date: 10 March 2009
56 years old
Director
QUARLES VAN UFFORD, Andrew Ian
Resigned: 13 June 2013
Appointed Date: 21 May 2013
58 years old
Director
SAMBHI, Sarwjit
Resigned: 01 January 2014
Appointed Date: 13 June 2013
56 years old

BOWLAND RESOURCES LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Steinar Meland as a director on 13 July 2016
26 Jul 2016
Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016
25 Jul 2016
Termination of appointment of Mark Lappin as a director on 13 July 2016
25 Jul 2016
Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016
...
... and 62 more events
24 Mar 2009
Director appointed dennis ray carlton
18 Mar 2009
Appointment terminated director hubert ashton
18 Mar 2009
Director appointed andrew price
03 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
05 Feb 2009
Incorporation

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