BOWBELL NO. 1 PLC - BIRMINGHAM
Company Profile | Company Filings |
Overview
BOWBELL NO. 1 PLC is a Public Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BOWBELL NO. 1 PLC was incorporated 14 years ago on 14/05/2010 and has the registered number: 07254777. The accounts status is FULL.
BOWBELL NO. 1 PLC was incorporated 14 years ago on 14/05/2010 and has the registered number: 07254777. The accounts status is FULL.
BOWBELL NO. 1 PLC - BIRMINGHAM
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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2020 | 28/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2010-10-15 | CURRENT | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2010-10-15 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2015-07-30 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-05-14 UNTIL 2010-10-15 | RESIGNED | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2010-10-15 UNTIL 2014-01-17 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-05-14 UNTIL 2010-10-15 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-05-14 UNTIL 2010-10-15 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2010-10-15 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowbell No. 1 Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |