BOW TIE CONSTRUCTION LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RL

Company number 07573334
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address UNIT 86 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 80 . The most likely internet sites of BOW TIE CONSTRUCTION LTD are www.bowtieconstruction.co.uk, and www.bow-tie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Tie Construction Ltd is a Private Limited Company. The company registration number is 07573334. Bow Tie Construction Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Bow Tie Construction Ltd is Unit 86 Cressex Enterprise Centre Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rl. . DELIMATA, Magdalena is a Secretary of the company. DELIMATA, Magdalena Anna is a Director of the company. DELIMATA, Rafael Zenon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DELIMATA, Magdalena
Appointed Date: 22 March 2011
Director
DELIMATA, Magdalena Anna
Appointed Date: 01 June 2012
45 years old
Director
DELIMATA, Rafael Zenon
Appointed Date: 22 March 2011
41 years old

Persons With Significant Control

Mr Rafael Zenon Delimata
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Magdalena Anna Delimata
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW TIE CONSTRUCTION LTD Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 80
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 80
...
... and 18 more events
11 Apr 2012
Secretary's details changed for Magdalena Rostkowska on 20 January 2012
11 Apr 2012
Registered office address changed from 2 Rustings Gate Park Lane Lane End High Wycombe Bucks HP14 3LN on 11 April 2012
12 Mar 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 80
05 Mar 2012
Registered office address changed from 20 Highworth Drive Newcastle upon Tyne NE7 7DZ United Kingdom on 5 March 2012
22 Mar 2011
Incorporation

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