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 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
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 |