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BOWERS GROUP LIMITED - C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01267496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O James Neill Holdings Ltd
- Atlas Way Atlas North
- Sheffield
- South Yorkshire
- S4 7QQ C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ UK
Management
- Geschäftsführung
- HSU, Simon Nai Cheng
- JACKSON, Geoffrey David
- SHONE, Alaina
- Prokuristen
- GEORGE, David Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1976
- Alter der Firma 1976-07-07 48 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Spear & Jackson Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Bowers Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOWERS GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-11-10
- Letzte Einreichung: 2023-10-27
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BOWERS GROUP LIMITED Firmenbeschreibung
- BOWERS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01267496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1976 registriert. BOWERS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOWERS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über C/o James Neill Holdings Ltd erreicht werden.
Jetzt sichern BOWERS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bowers Group Limited - C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, Grossbritannien
- 1976-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01
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accounts-with-accounts-type-full (2022-08-12) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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accounts-with-accounts-type-full (2021-07-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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resolution (2014-06-10) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-05-01) - CH01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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termination-director-company-with-name (2012-08-23) - TM01
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appoint-corporate-director-company-with-name (2012-08-23) - AP02
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termination-director-company-with-name (2012-09-06) - TM01
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termination-director-company-with-name (2012-09-18) - TM01
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reregistration-public-to-private-company (2012-09-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-09-19) - CERT10
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re-registration-memorandum-articles (2012-09-19) - MAR
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resolution (2012-09-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-09-21) - SH19
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appoint-person-director-company-with-name (2012-01-20) - AP01
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legacy (2012-09-21) - SH20
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legacy (2012-10-18) - MG06
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capital-return-purchase-own-shares (2012-10-29) - SH03
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capital-cancellation-shares (2012-10-29) - SH06
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resolution (2012-10-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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resolution (2012-09-21) - RESOLUTIONS
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legacy (2012-09-21) - CAP-SS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-28) - AA
-
change-corporate-director-company-with-change-date (2011-11-16) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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termination-director-company-with-name (2010-10-08) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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legacy (2009-02-10) - 123
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-13) - 88(2)
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-05-11) - 288a
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legacy (2009-05-11) - 288b
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legacy (2009-02-13) - 88(3)
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legacy (2009-10-22) - MG01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-corporate-director-company-with-change-date (2009-11-18) - CH02
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
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auditors-resignation-company (2008-01-10) - AUD
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 244
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363a
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accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-04-01) - 244
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legacy (2005-02-24) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288a
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legacy (2004-04-05) - 244
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legacy (2004-04-27) - 288b
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legacy (2004-02-10) - 288b
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legacy (2004-05-05) - 288b
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-11-08) - 363s
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legacy (2004-04-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-07-01) - 288a
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legacy (2003-03-27) - 244
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auditors-resignation-company (2003-01-29) - AUD
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auditors-resignation-company (2003-01-09) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 363s
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legacy (2002-10-28) - 288a
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-03) - 288a
-
legacy (2002-10-01) - 288b
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legacy (2002-10-01) - 288a
-
legacy (2002-01-03) - 395
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resolution (2002-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
-
legacy (2002-05-03) - 288b
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legacy (2002-08-30) - 403a
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 363s
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 225
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legacy (2000-01-18) - 244
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legacy (2000-04-14) - 244
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legacy (2000-11-03) - 363s
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legacy (2000-07-07) - 288b
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accounts-with-accounts-type-full (2000-10-03) - AA
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accounts-with-accounts-type-full-group (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288a
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legacy (1999-01-21) - 403a
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legacy (1999-02-03) - 403a
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legacy (1999-02-23) - 88(2)R
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legacy (1999-05-20) - 225
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legacy (1999-06-01) - 288b
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legacy (1999-06-04) - 287
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legacy (1999-11-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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accounts-with-accounts-type-full-group (1998-06-15) - AA
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legacy (1998-10-30) - 363s
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legacy (1998-11-23) - 288b
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resolution (1998-11-23) - RESOLUTIONS
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memorandum-articles (1998-11-23) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full-group (1997-07-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full-group (1996-06-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-18) - 123
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legacy (1995-07-14) - 288
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resolution (1995-07-13) - RESOLUTIONS
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legacy (1995-07-18) - 88(2)R
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legacy (1995-02-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-28) - RESOLUTIONS
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legacy (1995-11-07) - 363s
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legacy (1995-07-28) - 43(3)e
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re-registration-memorandum-articles (1995-07-28) - MAR
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accounts-balance-sheet (1995-07-28) - BS
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auditors-report (1995-07-28) - AUDR
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auditors-statement (1995-07-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (1995-07-28) - CERT5
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legacy (1995-07-28) - 43(3)
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accounts-with-accounts-type-full (1995-08-10) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-08-04) - CERTNM
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accounts-with-accounts-type-full-group (1994-06-23) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-01-07) - AUD
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auditors-resignation-company (1993-01-18) - AUD
-
legacy (1993-03-03) - 363s
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legacy (1993-03-13) - 403a
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accounts-with-accounts-type-full-group (1993-07-23) - AA
-
legacy (1993-12-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-31) - AA
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legacy (1992-06-15) - 395
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legacy (1992-03-05) - 363b
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accounts-with-accounts-type-full (1992-01-30) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-11) - CERTNM
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legacy (1990-01-19) - 395
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certificate-change-of-name-company (1990-03-13) - CERTNM
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accounts-with-accounts-type-full-group (1990-10-16) - AA
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legacy (1990-06-25) - 288
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legacy (1990-11-26) - 363
-
legacy (1990-03-29) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-02) - AA
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legacy (1989-11-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-11-03) - AA
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-medium-group (1988-04-07) - AA
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legacy (1988-04-07) - 363
keyboard_arrow_right 1987
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legacy (1987-05-01) - 288
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legacy (1987-09-14) - 288
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legacy (1987-09-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-08) - AA
-
legacy (1986-09-08) - 363
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legacy (1986-10-31) - 395
keyboard_arrow_right 1976
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incorporation-company (1976-07-07) - NEWINC