ROY BOWLES SERVICES LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
ROY BOWLES SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
ROY BOWLES SERVICES LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROY BOWLES SERVICES LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROY BOWLES SERVICES LIMITED - SLOUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
UNIT 3 COLNBROOK CARGO CENTRE OLD BATH ROAD
SLOUGH
SL3 0NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VISHAL BHARDWAJ | Sep 1979 | British | Director | 2022-04-01 | CURRENT |
| MR VIKAS BHARDWAJ | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
| MR SANJIV KUMAR BHARDWAJ | Mar 1969 | British | Director | 2022-04-01 | CURRENT |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-02-22 UNTIL 1999-02-22 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-22 UNTIL 1999-02-22 | RESIGNED | ||
| STEPHEN NIGEL BOWLES | May 1954 | British | Director | 2010-07-30 UNTIL 2022-04-01 | RESIGNED |
| ROYSTON STEPHEN BOWLES | May 1930 | British | Director | 1999-02-22 UNTIL 2015-01-22 | RESIGNED |
| JULIE LOUISE BOWLES | May 1958 | British | Director | 2010-07-30 UNTIL 2022-04-01 | RESIGNED |
| MARY BOWLES | Jun 1930 | British | Director | 1999-02-22 UNTIL 2019-04-05 | RESIGNED |
| SHEILA NYE | Secretary | 2010-03-08 UNTIL 2022-04-01 | RESIGNED | ||
| VICTOR CHARLES GILLIARD | Dec 1944 | British | Secretary | 1999-02-22 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vrk Holdings Limited | 2022-04-01 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Nigel Bowles | 2019-11-19 - 2022-04-01 | 5/1954 | Ownership of shares 25 to 50 percent | |
| Miss Julie Louise Bowles | 2019-11-19 - 2022-04-01 | 5/1958 | Ownership of shares 25 to 50 percent | |
| Mrs Mary Bowles (Deceased) | 2017-02-22 - 2019-11-19 | 6/1930 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roy Bowles Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £123,246 equity |