BOWERS METROLOGY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BOWERS METROLOGY LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BOWERS METROLOGY LIMITED was incorporated 34 years ago on 30/10/1989 and has the registered number: 02437365. The accounts status is FULL and accounts are next due on 30/06/2024.

BOWERS METROLOGY LIMITED - SHEFFIELD

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

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
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NAI CHENG HSU Aug 1960 Hong Konger Director 2015-11-30 CURRENT
MR RICHARD DOUGLAS GROCOTT Oct 1975 British Director 2017-01-01 CURRENT
MR DAVID MATTHEW GEORGE Secretary 2020-01-01 CURRENT
MR MARTIN JOHN HAWKINS Feb 1964 British Director 2019-10-01 CURRENT
MRS ALAINA SHONE Oct 1962 British Director 2015-03-31 CURRENT
MR THOMAS MAXWELL PARRY May 1981 British Director 2020-10-01 CURRENT
MR GEOFFREY DAVID JACKSON Dec 1965 British Director 2015-04-01 CURRENT
DAVID JOHN WOLSTENHOLME Apr 1953 British Secretary 1999-01-29 UNTIL 2002-04-30 RESIGNED
LYNDA BOWERS Jun 1950 English Secretary RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Director 1999-01-29 UNTIL 2002-11-11 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Secretary 2002-04-30 UNTIL 2009-04-30 RESIGNED
MR JOHN MAURICE DALLMAN Jun 1957 British Secretary 2009-05-01 UNTIL 2019-12-31 RESIGNED
MR STUART DAVID MILLINGTON Jul 1958 British Director 2015-04-01 UNTIL 2019-08-16 RESIGNED
MR KEVIN MARTIN Feb 1960 British Director 2020-07-24 UNTIL 2023-07-25 RESIGNED
S AND J ACQUISITION CORP Director 2003-02-10 UNTIL 2004-04-29 RESIGNED
MR PATRICK JOHN DYSON Feb 1956 British Director 2009-03-24 UNTIL 2015-03-31 RESIGNED
RICHARD JOHN SHARP Aug 1956 British Director 1997-07-01 UNTIL 1999-07-30 RESIGNED
MR STEPHEN PHILIP WHITE Oct 1966 British Director 1998-01-05 UNTIL 2021-05-12 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 2012-12-20 RESIGNED
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2014-01-31 UNTIL 2015-11-30 RESIGNED
GRAHAM JOHN KEEFE Feb 1958 British Director 1997-07-01 UNTIL 2019-07-31 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 2009-04-30 RESIGNED
DAVID JOHN CAHILL Oct 1961 British Director 1999-01-29 UNTIL 2000-06-30 RESIGNED
MICHAEL PAUL DENTON May 1956 British Director 2001-07-03 UNTIL 2022-03-31 RESIGNED
DENNIS CROWLEY Sep 1961 American Director 2003-02-10 UNTIL 2004-04-20 RESIGNED
ALAN SANDERSON BROWN Jun 1939 British Director 1992-04-01 UNTIL 1999-10-31 RESIGNED
MR ROGER GORDON BOWERS Oct 1942 British Director RESIGNED
LYNDA BOWERS Jun 1950 English Director RESIGNED
MR BRIAN CYRIL BEAZER Feb 1935 British Director 2009-03-24 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowers Group Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAR & JACKSON HOLDINGS LIMITED SHEFFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
JAMES NEILL HOLDINGS LIMITED SHEFFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
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OFFERTOWER LIMITED SHEFFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
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MH VEHICLE TRANSPORT LIMITED BRIDGNORTH UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road

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