JAS BOWMAN & SONS LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
JAS BOWMAN & SONS LIMITED is a Private Limited Company from HITCHIN and has the status: Dissolved - no longer trading.
JAS BOWMAN & SONS LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588729. The accounts status is DORMANT.
JAS BOWMAN & SONS LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588729. The accounts status is DORMANT.
JAS BOWMAN & SONS LIMITED - HITCHIN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
ICKLEFORD MILL
HITCHIN
HERTS
SG5 3UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERTRAND MARIE VAZ | Dec 1960 | French | Director | 2020-10-01 | CURRENT |
MR ANTONY XAVIER FRANCHETERRE | Mar 1970 | French | Director | 2020-10-01 | CURRENT |
MR RORY PETER BOWMAN | Oct 1960 | British | Director | 1991-06-10 | CURRENT |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1991-03-05 UNTIL 1991-06-10 | RESIGNED | |
MRS PHILIPPA MARGARET PELLY | Mar 1949 | British | Director | 1992-07-29 UNTIL 2020-10-01 | RESIGNED |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Secretary | 2006-04-01 UNTIL 2010-05-27 | RESIGNED |
MRS PHILIPPA MARGARET PELLY | Mar 1949 | British | Secretary | 1992-07-29 UNTIL 1995-02-28 | RESIGNED |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Secretary | 1997-07-23 UNTIL 2000-03-08 | RESIGNED |
MICHAEL BRIAN HUGHES | Aug 1939 | Secretary | 1991-06-10 UNTIL 1992-04-29 | RESIGNED | |
MR SEAN DAVID FOX | Secretary | 2012-01-25 UNTIL 2016-03-31 | RESIGNED | ||
FRANK CULLEN | British | Secretary | 2000-01-25 UNTIL 2006-03-31 | RESIGNED | |
MRS JANE SUSAN MEAKIN | Secretary | 2010-05-27 UNTIL 2012-01-25 | RESIGNED | ||
MR IAN ALEXANDER FRANCIS MISCAMPBELL | Feb 1962 | British | Secretary | 1995-02-28 UNTIL 1997-07-23 | RESIGNED |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Director | 1992-07-29 UNTIL 2020-10-01 | RESIGNED |
MICHAEL BRIAN HUGHES | Aug 1939 | Director | 1991-06-10 UNTIL 1992-04-29 | RESIGNED | |
PAUL JAMES MULLAN | Sep 1969 | British | Director | 1999-11-09 UNTIL 2005-04-29 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1991-03-05 UNTIL 1991-06-10 | RESIGNED | ||
MISS LOUISE MARGUERITA MCKEOWN | Jun 1973 | British | Director | 2012-04-15 UNTIL 2020-10-01 | RESIGNED |
MR JONATHAN ANTHONY HULL | Jul 1956 | British | Director | 1999-10-01 UNTIL 2006-12-12 | RESIGNED |
MR JONATHAN ANTHONY HULL | Jul 1956 | British | Director | 2012-04-15 UNTIL 2016-03-11 | RESIGNED |
COLIN LESLIE HITCH | Jun 1961 | British | Director | 1999-10-01 UNTIL 2006-12-12 | RESIGNED |
WENDY ANN EMES | Jul 1967 | British | Director | 2003-08-01 UNTIL 2006-12-12 | RESIGNED |
FRANK CULLEN | British | Director | 2000-03-08 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowman Ingredients Limited | 2017-02-03 | Hitchin | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JAS BOWMAN & SONS LIMITED | 2020-03-03 | 30-09-2019 | £1,000 equity |
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED | 2019-02-06 | 30-09-2018 | £1,000 equity |
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED | 2018-05-22 | 30-09-2017 | £1,000 equity |
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED | 2017-07-25 | 30-09-2016 | £1,000 equity |
Dormant Company Accounts - BOWMAN INGREDIENTS LIMITED | 2016-07-01 | 30-09-2015 | £1,000 equity |