BOWDEN CONTROLS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BOWDEN CONTROLS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOWDEN CONTROLS LIMITED was incorporated 41 years ago on 12/05/1982 and has the registered number: 01634814. The accounts status is DORMANT.
BOWDEN CONTROLS LIMITED was incorporated 41 years ago on 12/05/1982 and has the registered number: 01634814. The accounts status is DORMANT.
BOWDEN CONTROLS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2020-08-06 | CURRENT |
MR MICHAEL BECKETT | Jul 1968 | British | Director | 2019-12-11 | CURRENT |
JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
MR STEPHEN JOHN STOKES | Jun 1953 | British | Director | 1996-02-27 UNTIL 1996-09-13 | RESIGNED |
JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2006-05-25 | RESIGNED |
MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-12-08 UNTIL 2018-10-10 | RESIGNED |
GRAHAM REID MENZIES | Jan 1948 | British | Director | 1994-06-30 UNTIL 1999-05-06 | RESIGNED |
PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-20 UNTIL 2020-02-14 | RESIGNED |
MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
MR STEPHEN JOHN STOKES | Jun 1953 | British | Secretary | 1996-02-27 UNTIL 1996-09-13 | RESIGNED |
THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED | |
ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
MR DAVID LAURENCE MARTIN | Jun 1937 | Secretary | RESIGNED | ||
MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 1999-10-31 UNTIL 2002-04-26 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 1994-06-30 UNTIL 1995-02-10 | RESIGNED |
MR DAVID GEORGE BROOKS | Jan 1949 | British | Secretary | 1999-06-01 UNTIL 1999-10-31 | RESIGNED |
BERNADETTE ALLINSON | British | Secretary | 1995-02-10 UNTIL 1999-05-31 | RESIGNED | |
PITSEC LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2004-10-15 | RESIGNED | ||
PHILSEC LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2007-10-04 | RESIGNED | ||
ALFRED LIDDELL | Jan 1953 | American | Director | 2002-10-10 UNTIL 2003-09-03 | RESIGNED |
MR MICHAEL JOHN COLLIER | Sep 1946 | English | Secretary | 1994-06-30 UNTIL 1996-02-27 | RESIGNED |
MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 UNTIL 2017-12-08 | RESIGNED |
FRANCOIS BOULANGER | Mar 1960 | French | Director | 2002-11-08 UNTIL 2006-05-25 | RESIGNED |
MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 1999-10-31 UNTIL 2002-10-10 | RESIGNED |
MR BARRY PHILIP CALLOW | Feb 1939 | British | Director | 1992-01-01 UNTIL 1994-07-26 | RESIGNED |
GEOFFREY ROWLAND CHURCH | May 1929 | British | Director | RESIGNED | |
WILLIAM FRANCIS GANNON | Apr 1957 | British | Director | 1994-06-30 UNTIL 1995-02-23 | RESIGNED |
CHRISTOPHER SCOTT HEALEY | Jan 1948 | British | Director | 1994-06-30 UNTIL 1996-06-30 | RESIGNED |
MR JAMES RIEDY | Nov 1959 | American | Director | 2019-12-11 UNTIL 2020-08-06 | RESIGNED |
MR ROY GERALD LIPSCOMBE | Jun 1942 | British | Director | RESIGNED | |
KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2006-05-25 UNTIL 2007-01-01 | RESIGNED |
MR MICHAEL JOHN COLLIER | Sep 1946 | English | Director | 1994-06-30 UNTIL 1996-02-27 | RESIGNED |
MR DAVID LESLIE MATTINGLEY | Sep 1958 | British | Director | 1992-01-01 UNTIL 1994-07-26 | RESIGNED |
MR DAVID LAURENCE MARTIN | Jun 1937 | Director | RESIGNED | ||
JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
THERESA LYNN SKOTAK | Oct 1957 | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED | |
HAROLD RICHARD SCOTT TRUSCOTT | Mar 1948 | British | Director | 1994-06-30 UNTIL 1995-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dura Holdings Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOWDEN CONTROLS LIMITED | 2017-11-22 | 31-12-2016 | £661,517 equity |
Abbreviated Company Accounts - BOWDEN CONTROLS LIMITED | 2016-12-14 | 31-12-2015 | £661,517 equity |