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BOMAC ELECTRIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bomac Electric Limited. The company was founded 47 years ago and was given the registration number 01276494. The firm's registered office is in PRESCOT. You can find them at Bomac Electric Ltd Randles Road, Knowsley Business Park, Prescot, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOMAC ELECTRIC LIMITED
Company Number:01276494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bomac Electric Ltd Randles Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bomac Electric Ltd, Randles Road, Knowsley Business Park, Prescot, United Kingdom, L34 9HX

Secretary21 May 1993Active
Bomac Electric Ltd, Randles Road, Knowsley Business Park, Prescot, United Kingdom, L34 9HX

Director18 April 2018Active
Bomac Electric Ltd, Randles Road, Knowsley Business Park, Prescot, United Kingdom, L34 9HX

Director09 July 2018Active
65 Saville Road, Liverpool, L13 4DJ

Secretary-Active
Bomac Electric Ltd, Randles Road, Knowsley Business Park, Prescot, United Kingdom, L34 9HX

Director-Active
18, Credinton Avenue, Southport, United Kingdom, PR9 9TP

Director01 January 2001Active
80 Church Road, Formby, L37 3NG

Director19 December 1995Active
3, Canal Cottages, Hanbury Wharf, Droitwich, United Kingdom, WR9 7DV

Director01 January 2012Active

People with Significant Control

Mr Richard Edward Bowen
Notified on:18 September 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Bomac Electric Ltd, Randles Road, Prescot, United Kingdom, L34 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Elizabeth Mcdonald
Notified on:18 September 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Bomac Electric Ltd, Randles Road, Prescot, United Kingdom, L34 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Peter Edward Bowen
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:78, Cambridge Road, Southport, United Kingdom, PR9 9RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Officers

Change person director company with change date.

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2018-11-08Officers

Change person secretary company with change date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-07-16Officers

Change person director company with change date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-04-18Officers

Appoint person director company with name date.

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2018-04-09Address

Change registered office address company with date old address new address.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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