STAGG BOWEN LIMITED - WILTSHIRE
| Company Profile | Company Filings |
Overview
STAGG BOWEN LIMITED is a Private Limited Company from WILTSHIRE and has the status: Dissolved - no longer trading.
STAGG BOWEN LIMITED was incorporated 28 years ago on 22/08/1995 and has the registered number: 03093731. The accounts status is TOTAL EXEMPTION FULL.
STAGG BOWEN LIMITED was incorporated 28 years ago on 22/08/1995 and has the registered number: 03093731. The accounts status is TOTAL EXEMPTION FULL.
STAGG BOWEN LIMITED - WILTSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2019 |
Registered Office
23-24 THE PARADE
WILTSHIRE
SN8 1NE
This Company Originates in : United Kingdom
Previous trading names include:
SEMAPHORE MARKETING LIMITED (until 30/12/2016)
SEMAPHORE MARKETING LIMITED (until 30/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2020 | 05/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENELOPE VICTORIA BOWEN | Feb 1971 | British | Director | 2005-04-02 | CURRENT |
| MR DEREK ALAN SWIFT | Secretary | 2009-12-02 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-08-22 UNTIL 1995-08-22 | RESIGNED | ||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-06-26 UNTIL 2008-02-13 | RESIGNED | ||
| MR DEREK ALAN SWIFT | Aug 1960 | British | Director | 2014-05-29 UNTIL 2014-06-06 | RESIGNED |
| MR RAYMOND EDWARD STEPHENS | Feb 1967 | British | Director | 2000-09-05 UNTIL 2003-09-01 | RESIGNED |
| ANTHONY JOHN MARLEY | Apr 1959 | British | Director | 1995-08-22 UNTIL 2007-06-29 | RESIGNED |
| MRS CHRISTINE MARY GRANT | Nov 1957 | British | Director | 2012-06-18 UNTIL 2015-03-31 | RESIGNED |
| PENNY BOWEN | Feb 1971 | British | Director | 2002-11-01 UNTIL 2005-04-01 | RESIGNED |
| TERENCE JOHN STANLEY | Jan 1958 | English | Secretary | 1995-08-22 UNTIL 1995-08-25 | RESIGNED |
| BARBARA O BRIEN | May 1946 | Secretary | 2008-02-13 UNTIL 2009-12-01 | RESIGNED | |
| PENELOPE VICTORIA BOWEN | Feb 1971 | British | Secretary | 1996-08-01 UNTIL 1997-04-08 | RESIGNED |
| PENELOPE VICTORIA BOWEN | Feb 1971 | British | Secretary | 1998-11-17 UNTIL 2002-11-01 | RESIGNED |
| PENELOPE VICTORIA BOWEN | Feb 1971 | British | Secretary | 2005-04-01 UNTIL 2009-12-01 | RESIGNED |
| KEITH EDWARD BOWEN | British | Secretary | 1995-08-25 UNTIL 1996-07-31 | RESIGNED | |
| KEITH EDWARD BOWEN | British | Secretary | 1997-04-08 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Penelope Victoria Bowen | 2016-08-01 | 2/1971 | Marlborough Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stagg Bowen Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 31-12-2018 | £233,732 Cash £92,444 equity |
| Stagg Bowen Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 31-12-2019 | £124,873 Cash £94,441 equity |
| Stagg Bowen Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £269,123 Cash £137,817 equity |
| Stagg Bowen Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-12-2016 | £273,830 Cash £184,744 equity |
| Semaphore Marketing Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £245,482 Cash £235,215 equity |
| Semaphore Marketing Limited - Limited company - abbreviated - 11.6 | 2015-05-27 | 31-08-2014 | £319,841 Cash £234,440 equity |