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BOW HAULAGE LIMITED

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

This company is commonly known as Bow Haulage Limited. The company was founded 31 years ago and was given the registration number 02794049. The firm's registered office is in LONDON. You can find them at Unit P17 Bow Wharf, 221 Grove Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOW HAULAGE LIMITED
Company Number:02794049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit P17 Bow Wharf, 221 Grove Road, London, E3 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
413 Wick Lane Bow, London, E3 2JG

Secretary10 June 1996Active
4 Gloucester Gardens, Cockfosters, Barnet, EN4 0QW

Director-Active
4 Gloucester Gardens, Cockfosters, Barnet, EN4 0QW

Secretary-Active

People with Significant Control

Mr Paul Joseph O'Grady
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Irish
Country of residence:United Kingdom
Address:4 Gloucester Gardens, Cock Fosters, Barnet, United Kingdom, EN4 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila O'Grady
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:4 Gloucester Gardens, Cock Fosters, Barnet, United Kingdom, EN4 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-25Dissolution

Dissolution application strike off company.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Address

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

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Accounts

Accounts with accounts type total exemption small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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