BOWERS GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BOWERS GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BOWERS GROUP LIMITED was incorporated 47 years ago on 07/07/1976 and has the registered number: 01267496. The accounts status is FULL and accounts are next due on 30/06/2024.
BOWERS GROUP LIMITED was incorporated 47 years ago on 07/07/1976 and has the registered number: 01267496. The accounts status is FULL and accounts are next due on 30/06/2024.
BOWERS GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O JAMES NEILL HOLDINGS LTD
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MATTHEW GEORGE | Secretary | 2020-01-01 | CURRENT | ||
MR GEOFFREY DAVID JACKSON | Dec 1965 | British | Director | 2015-04-01 | CURRENT |
MRS ALAINA SHONE | Oct 1962 | British | Director | 2015-03-31 | CURRENT |
MR SIMON NAI CHENG HSU | Aug 1960 | Hong Konger | Director | 2015-11-30 | CURRENT |
DOROTHY E SANDER | Aug 1953 | American | Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED |
DAVID BRIAN HIGGINS | Apr 1952 | British | Director | 2005-02-18 UNTIL 2012-08-31 | RESIGNED |
MR WILLIAM FLETCHER | Jan 1946 | British | Director | 2003-06-25 UNTIL 2009-04-30 | RESIGNED |
DAVID JOHN WOLSTENHOLME | Apr 1953 | British | Director | 1999-01-29 UNTIL 2002-09-06 | RESIGNED |
MR JOHN MAURICE DALLMAN | Jun 1957 | British | Secretary | 2009-05-01 UNTIL 2019-12-31 | RESIGNED |
MR STEPHEN PHILIP WHITE | Oct 1966 | British | Director | 2004-04-20 UNTIL 2021-05-12 | RESIGNED |
RAYMOND PATRICK THOMAS BOUGHEN | Aug 1931 | Secretary | 1995-07-05 UNTIL 1999-01-29 | RESIGNED | |
ALLAN DAVID WEINGARTEN | Nov 1937 | American | Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED |
MRS ANN PATRICIA RILEY | British | Secretary | RESIGNED | ||
MR WILLIAM FLETCHER | Jan 1946 | British | Secretary | 2002-04-30 UNTIL 2002-09-06 | RESIGNED |
DAVID JOHN WOLSTENHOLME | Apr 1953 | British | Secretary | 1999-01-29 UNTIL 2002-04-30 | RESIGNED |
JOSPEH PISCITELLI | American | Secretary | 2002-09-07 UNTIL 2004-01-28 | RESIGNED | |
MR WILLIAM FLETCHER | Jan 1946 | British | Secretary | 2004-01-28 UNTIL 2009-04-30 | RESIGNED |
PANTENE GLOBAL ACQUISITION CORP (FORMERLY SPEAR & JACKSON INC) | Corporate Director | 2002-09-06 UNTIL 2007-10-18 | RESIGNED | ||
ANTONIO LISANTI | Dec 1957 | British | Director | 1999-01-29 UNTIL 2002-04-26 | RESIGNED |
MR HENRY WOON-HOE LIM | Nov 1951 | Usa | Director | 2010-06-30 UNTIL 2015-11-30 | RESIGNED |
S AND J ACQUISITION CORP | Corporate Director | 2002-09-06 UNTIL 2004-04-29 | RESIGNED | ||
MR. MARK BERNARD FRANCKEL | Oct 1962 | British | Director | 2012-01-09 UNTIL 2014-01-31 | RESIGNED |
MR WILLIAM FLETCHER | Jan 1946 | British | Director | 1999-01-29 UNTIL 2002-09-06 | RESIGNED |
DAVID JOHN CAHILL | Oct 1961 | British | Director | 1999-01-29 UNTIL 2000-06-30 | RESIGNED |
MR PATRICK JOHN DYSON | Feb 1956 | British | Director | 2005-02-18 UNTIL 2015-03-31 | RESIGNED |
DENNIS CROWLEY | Sep 1961 | American | Director | 2002-09-06 UNTIL 2004-04-20 | RESIGNED |
MR ROGER GORDON BOWERS | Oct 1942 | British | Director | RESIGNED | |
LYNDA BOWERS | Jun 1950 | English | Director | RESIGNED | |
STEVEN CRAIG BARRE | Nov 1959 | American | Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED |
MR BRIAN CYRIL BEAZER | Feb 1935 | British | Director | 2009-04-30 UNTIL 2010-10-01 | RESIGNED |
RAYMOND PATRICK THOMAS BOUGHEN | Aug 1931 | Director | 1998-11-13 UNTIL 1998-11-14 | RESIGNED | |
PANTENE GLOBAL ACQUISITIONS CORP | Corporate Director | 2007-10-18 UNTIL 2012-07-31 | RESIGNED | ||
PANTENE GLOBAL HOLDINGS LIMITED | Corporate Director | 2012-07-31 UNTIL 2012-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spear & Jackson Group Limited | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |