H. V. BOWEN & SONS (TRANSPORT) LIMITED - DERBY


Company Profile Company Filings

Overview

H. V. BOWEN & SONS (TRANSPORT) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
H. V. BOWEN & SONS (TRANSPORT) LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107727. The accounts status is DORMANT and accounts are next due on 30/09/2024.

H. V. BOWEN & SONS (TRANSPORT) LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW IAN PEARSON May 1980 British Director 2022-04-20 CURRENT
MR STEPHEN JOHN HARLE Feb 1967 British Director 2024-05-07 CURRENT
MR MARK BOWEN Jun 1973 Welsh Director 2009-12-22 CURRENT
MR HAYDN VAUGHAN BOWEN May 1945 British Director CURRENT
MRS SUSAN BOLTON Secretary 2022-03-01 CURRENT
MRS MARY CATHERINE BOWEN Nov 1914 British Director RESIGNED
MRS GWYNETH ANN BOWEN Nov 1946 British Director 2002-12-05 UNTIL 2014-09-01 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2014-09-01 UNTIL 2017-08-14 RESIGNED
MR TIMOTHY JOHN BILLINGHAM Sep 1980 British Director 2020-12-31 UNTIL 2024-05-07 RESIGNED
ROSS EDWARD MCDONALD British Secretary 2014-09-01 UNTIL 2022-03-01 RESIGNED
MRS MARY CATHERINE BOWEN Nov 1914 British Secretary RESIGNED
MRS GWYNETH ANN BOWEN Nov 1946 British Secretary 2002-12-05 UNTIL 2014-09-01 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2014-09-01 UNTIL 2017-12-11 RESIGNED
MR STEPHEN JOHN HARLE Feb 1967 British Director 2020-02-04 UNTIL 2022-04-20 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2017-08-14 UNTIL 2020-12-31 RESIGNED
MR COLIN RONALD PARKE Apr 1972 British Director 2017-12-11 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Bowen Ltd 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-16 31-12-2022 100 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-12-2021 100 equity
ACCOUNTS - Final Accounts 2021-09-28 31-12-2020 100 equity
ACCOUNTS - Final Accounts 2020-11-27 31-12-2019 100 equity
ACCOUNTS - Final Accounts 2019-08-20 31-12-2018
ACCOUNTS - Final Accounts 2018-08-23 31-12-2017
ACCOUNTS - Final Accounts 2017-09-13 31-12-2016

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