BOWATER HOLOTRONICS LIMITED - LONDON


Company Profile Company Filings

Overview

BOWATER HOLOTRONICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOWATER HOLOTRONICS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682446. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOWATER HOLOTRONICS LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

142 STATION ROAD
LONDON
E4 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BRUCE VANSITTART BOWATER Aug 1971 British Director 2016-09-01 CURRENT
MJRA SECRETARIES LTD Corporate Secretary 2023-09-09 CURRENT
NICOLAS CHARLES VANSITTART BOWATER Apr 1943 British Director 2013-09-09 UNTIL 2016-09-01 RESIGNED
MR JONATHAN CHRISTOPHER ROPER Secretary 2013-09-09 UNTIL 2023-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowater Limited 2019-12-03 London   Ownership of shares 75 to 100 percent
Bowater Manufacturing Ltd 2017-08-01 - 2019-12-03 London   Ownership of shares 75 to 100 percent
Bowater Industries Ltd 2016-04-06 - 2017-09-10 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2023-06-09 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2022-06-17 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2021-05-06 31-12-2020 £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2020-12-09 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2019-08-14 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2018-09-01 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2017-09-26 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2016-10-01 31-12-2015 £1 equity
Dormant Company Accounts - BOWATER HOLOTRONICS LIMITED 2015-05-29 31-12-2014 £1 Cash £1 equity

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