TELEDYNE BOWTECH LIMITED - CUMBERNAULD
Company Profile | Company Filings |
Overview
TELEDYNE BOWTECH LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Dissolved - no longer trading.
TELEDYNE BOWTECH LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: SC119641. The accounts status is FULL.
TELEDYNE BOWTECH LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: SC119641. The accounts status is FULL.
TELEDYNE BOWTECH LIMITED - CUMBERNAULD
This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment
26702 - Manufacture of photographic and cinematographic equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
9-13 NAPIER ROAD
CUMBERNAULD
GLASGOW
G68 0EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NCHOLAS JAMES WARGENT | Secretary | 2017-11-17 | CURRENT | ||
MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2019-02-06 | CURRENT |
MS SUSAN LEE MAIN | Nov 1958 | American | Director | 2015-02-02 UNTIL 2018-08-27 | RESIGNED |
MR HENRY THOMAS BARNSHAW | Secretary | 2015-02-02 UNTIL 2017-04-30 | RESIGNED | ||
DAVID ALEXANDER RUSSELL MATHER | Secretary | 2017-05-01 UNTIL 2017-11-17 | RESIGNED | ||
MR RONALD STUART WADSWORTH | Nov 1947 | British | Secretary | 1991-08-21 UNTIL 2015-02-02 | RESIGNED |
JAMES MATHESON ROBERTSON | British | Nominee Director | 1989-08-21 UNTIL 1989-10-09 | RESIGNED | |
MR BRIAN GEORGE HECTOR | Mar 1971 | British | Director | 2010-08-01 UNTIL 2015-02-02 | RESIGNED |
MR ROBERT MEHRABIAN | Jul 1941 | American | Director | 2015-02-02 UNTIL 2018-08-27 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-05-01 UNTIL 2019-01-01 | RESIGNED |
ROBERT GREER BOWRING | Jun 1918 | British | Director | 1989-10-09 UNTIL 2007-04-11 | RESIGNED |
MS MELANIE SUSAN CIBIK | Nov 1959 | American | Director | 2015-02-02 UNTIL 2018-08-27 | RESIGNED |
MR STEPHEN ROBERT BOWRING | Jun 1958 | British | Director | 1989-10-09 UNTIL 2015-02-02 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1989-08-21 UNTIL 1989-10-09 | RESIGNED | ||
MICHAEL WINSTANLEY | Jul 1958 | British | Director | 1991-08-14 UNTIL 2015-02-02 | RESIGNED |
MR HENRY THOMAS BARNSHAW | Sep 1946 | British | Director | 2015-02-02 UNTIL 2017-04-30 | RESIGNED |
CHARLES ROLAND BOWRING | Oct 1955 | British | Director | 1989-10-09 UNTIL 2013-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhombi Holdings Limited | 2016-04-06 | West Drayton | Ownership of shares 75 to 100 percent |