BOWMAN POWER SYSTEMS (UK) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BOWMAN POWER SYSTEMS (UK) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BOWMAN POWER SYSTEMS (UK) LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05104109. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOWMAN POWER SYSTEMS (UK) LIMITED - SOUTHAMPTON

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

OCEAN QUAY
SOUTHAMPTON
SO14 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY DOWMAN-TUCKER Jul 1982 British Director 2017-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-16 UNTIL 2004-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-16 UNTIL 2004-04-16 RESIGNED
RICHARD JOHN TETT Nov 1961 British Director 2007-09-11 UNTIL 2012-12-31 RESIGNED
DR TOBY ST JOHN KING Jul 1969 British Director 2012-12-31 UNTIL 2018-03-31 RESIGNED
MR CLIVE ANTHONY DAVIES May 1944 British Director 2004-04-16 UNTIL 2020-01-06 RESIGNED
DAVID JOHN O'ROURKE British Secretary 2004-04-16 UNTIL 2009-07-20 RESIGNED
MR DAVID LAMB British Secretary 2009-08-10 UNTIL 2019-03-15 RESIGNED
MR CLIVE ANTHONY DAVIES May 1944 British Secretary 2009-07-20 UNTIL 2009-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowman Power Group Limited 2016-04-06 Southampton   Hampshire 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
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2023-09-06 31-12-2022 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2022-09-09 31-12-2021 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2021-08-19 31-12-2020 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2020-06-20 31-12-2019 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2018-11-15 31-12-2017 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2017-11-14 31-12-2016 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2016-11-16 31-12-2015 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2015-10-29 31-12-2014 £1 equity
Dormant Company Accounts - BOWMAN POWER SYSTEMS (UK) LIMITED 2014-09-25 31-12-2013 £1 equity

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