BOWERS METROLOGY (UK) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BOWERS METROLOGY (UK) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BOWERS METROLOGY (UK) LIMITED was incorporated 29 years ago on 19/07/1994 and has the registered number: 02951538. The accounts status is SMALL and accounts are next due on 30/06/2024.

BOWERS METROLOGY (UK) LIMITED - SHEFFIELD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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/0 JAMES NEILL HOLDINGS LTD
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALAINA SHONE Oct 1962 British Director 2015-03-31 CURRENT
MR DAVID MATTHEW GEORGE Secretary 2020-01-01 CURRENT
MR SIMON NAI CHENG HSU Aug 1960 Hong Konger Director 2015-11-30 CURRENT
LYNDA BOWERS Jun 1950 English Secretary 1994-07-22 UNTIL 1999-01-29 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Director 1999-01-29 UNTIL 2002-11-11 RESIGNED
MR JOHN MAURICE DALLMAN Jun 1957 British Secretary 2009-05-01 UNTIL 2019-12-31 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Secretary 2002-04-30 UNTIL 2009-04-30 RESIGNED
CLARISSA LESLEY WALKER Secretary 1994-07-19 UNTIL 1994-07-22 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Secretary 1999-01-29 UNTIL 2002-04-30 RESIGNED
MR STEPHEN PHILIP WHITE Oct 1966 British Director 1994-09-09 UNTIL 2021-05-12 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 1994-07-19 UNTIL 1994-07-22 RESIGNED
S AND J ACQUISITION CORP Director 2003-02-10 UNTIL 2004-04-29 RESIGNED
MR STUART DAVID MILLINGTON Jul 1958 British Director 2001-04-17 UNTIL 2019-08-16 RESIGNED
MR SIMON HUGH LUCAS (NON EXECUTIVE) Oct 1954 British Director 1994-09-09 UNTIL 1999-05-31 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
DENNIS CROWLEY Sep 1941 American Director 2003-02-10 UNTIL 2004-04-20 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
MR PATRICK JOHN DYSON Feb 1956 British Director 2009-03-24 UNTIL 2015-03-31 RESIGNED
DAVID JOHN CAHILL Oct 1961 British Director 1999-01-29 UNTIL 2000-06-30 RESIGNED
ALAN SANDERSON BROWN Jun 1939 British Director 1994-07-22 UNTIL 1999-10-31 RESIGNED
MR ROGER GORDON BOWERS Oct 1942 British Director 1994-07-22 UNTIL 1999-01-29 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

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