BOWLES SECURITY SERVICES (UK) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

BOWLES SECURITY SERVICES (UK) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
BOWLES SECURITY SERVICES (UK) LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689452. The accounts status is TOTAL EXEMPTION FULL.

BOWLES SECURITY SERVICES (UK) LIMITED - HAMPSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

ST. GEORGES HOUSE, ST. GEORGES
HAMPSHIRE
GU12 4LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2020 07/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN FRANCIS MEIN May 1946 British Director 2013-08-07 CURRENT
MR BRIAN FRANCIS MEIN May 1946 British Director 2006-05-23 UNTIL 2011-12-31 RESIGNED
MR BRIAN FRANCIS MEIN May 1946 British Secretary 2009-08-17 UNTIL 2010-01-04 RESIGNED
MR BRIAN FRANCIS MEIN May 1946 British Secretary 2007-03-05 UNTIL 2008-07-04 RESIGNED
JON JASON MITCHELL Jun 1977 Secretary 1998-12-29 UNTIL 2006-05-23 RESIGNED
VICTORIA MEIN Secretary 2010-01-04 UNTIL 2012-03-13 RESIGNED
JEAN BOWLES Mar 1966 British Secretary 2006-05-23 UNTIL 2007-03-05 RESIGNED
JON JASON MITCHELL Secretary 1998-12-29 UNTIL 2006-05-23 RESIGNED
MR NIGEL CHARLES GODDEN Nov 1956 British Director 2010-09-14 UNTIL 2014-01-03 RESIGNED
JOHN LEONARD MITCHELL Jan 1946 British Director 1998-12-29 UNTIL 2006-11-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1998-12-29 RESIGNED
BENJAMIN MEIN Dec 1975 British Director 2007-07-16 UNTIL 2008-10-03 RESIGNED
MR JOHN LOY LIDDLE Apr 1945 British Director 2012-05-09 UNTIL 2018-03-15 RESIGNED
MR. ALBERT ALDO BARETTE May 1948 American Director 2006-05-23 UNTIL 2007-03-05 RESIGNED
FIELD MARSHALL LORD EDWIN NOEL WESTBY BRAMALL Dec 1923 British Director 2007-04-04 UNTIL 2014-08-28 RESIGNED
MR ALAN DEREK BOWLES Oct 1960 British Director 2006-05-23 UNTIL 2010-02-01 RESIGNED
MR ALAN DEREK BOWLES Oct 1960 British Director 2010-05-12 UNTIL 2014-03-06 RESIGNED
MR. ALBERT ALDO BARETTE May 1948 American Director 2008-02-12 UNTIL 2009-02-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-12-29 UNTIL 1998-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Francis Mein 2016-04-06 5/1946 Right to appoint and remove directors

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BOWLES CORPORATE SERVICES, INC. NEW YORK NY 10002 UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bowles Security Services (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-04-2020
Bowles Security Services (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-26 30-04-2019
Bowles Security Services (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-21 30-04-2018
Bowles Security Services (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-01 30-04-2017

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