T F BOWMAN & SON LIMITED - WHITCHURCH
| Company Profile | Company Filings |
Overview
T F BOWMAN & SON LIMITED is a Private Limited Company from WHITCHURCH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
T F BOWMAN & SON LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058114. The accounts status is SMALL and accounts are next due on 30/09/2024.
T F BOWMAN & SON LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058114. The accounts status is SMALL and accounts are next due on 30/09/2024.
T F BOWMAN & SON LIMITED - WHITCHURCH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AGRO MERCHANTS WHITCHURCH LIMITED SHAKESPEARE WAY
WHITCHURCH
SHROPSHIRE
SY13 1LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHE LUP YUEN | Sep 1975 | Dutch | Director | 2022-09-30 | CURRENT |
| RICHARD CHARLES WINNALL | Jun 1973 | Australian | Director | 2022-09-30 | CURRENT |
| MR MARC JASON SMERNOFF | Oct 1973 | American | Director | 2021-05-28 | CURRENT |
| MR NATHAN HALE HARWELL | Feb 1976 | American | Director | 2023-09-05 | CURRENT |
| MR NATHAN HALE HARWELL | Secretary | 2023-09-05 | CURRENT | ||
| MS ELIZABETH MARGARET GILDEA | Dec 1975 | Irish | Director | 2021-05-28 UNTIL 2022-09-30 | RESIGNED |
| MRS RITA BOWMAN | Oct 1953 | British | Director | 2016-03-11 UNTIL 2021-05-28 | RESIGNED |
| PETER ANDREW BOWMAN | Feb 1954 | British | Director | 2016-03-11 UNTIL 2021-05-28 | RESIGNED |
| MR JAMES CONRAD SNYDER, JR | Secretary | 2021-05-28 UNTIL 2023-09-05 | RESIGNED | ||
| MR HANS KROES | Jun 1965 | Dutch | Director | 2021-05-28 UNTIL 2022-09-30 | RESIGNED |
| MR JAMES CONRAD SNYDER, JR | Nov 1963 | American | Director | 2021-05-28 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Americold Holdings Uk Limited | 2021-05-28 | Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rita Bowman | 2017-03-10 - 2021-05-28 | 10/1953 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Peter Andrew Bowman | 2017-03-10 - 2021-05-27 | 2/1954 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T_F_BOWMAN_&_SON_LIMITED - Accounts | 2023-11-15 | 31-12-2022 | £44,073 Cash £24,047,693 equity |
| T_F_BOWMAN_&_SON_LIMITED - Accounts | 2023-10-12 | 31-12-2021 | £44,253 Cash £25,946,716 equity |
| T F Bowman & Son Limited - Period Ending 2021-01-31 | 2021-10-30 | 31-01-2021 | £873,833 Cash |
| T F Bowman & Son Limited - Period Ending 2020-01-31 | 2021-01-30 | 31-01-2020 | £15,297 Cash £3,204,962 equity |
| T F Bowman & Son Limited - Period Ending 2019-01-31 | 2019-11-01 | 31-01-2019 | £268,060 Cash £1,635,806 equity |
| T F Bowman & Son Limited - Period Ending 2018-01-31 | 2018-10-23 | 31-01-2018 | £35,673 Cash £1,049,258 equity |
| Dormant Company Accounts - T F BOWMAN & SON LIMITED | 2017-11-29 | 31-03-2017 | £100 equity |