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 - BRISTOL

This company is listed in the following categories:
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

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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

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