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BOW TINNERS (HERTFORD) LIMITED

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

This company is commonly known as Bow Tinners (hertford) Limited. The company was founded 21 years ago and was given the registration number 04506237. The firm's registered office is in CANNOCK. You can find them at Alpha Works, Delta Way Bridgtown, Cannock, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOW TINNERS (HERTFORD) LIMITED
Company Number:04506237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Alpha Works, Delta Way Bridgtown, Cannock, Staffordshire, WS11 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, High Street, Chase Terrace, Burntwood, England, WS7 1LP

Secretary08 August 2002Active
19, High Street, Chase Terrace, Burntwood, England, WS7 1LP

Director08 August 2002Active
19, High Street, Chase Terrace, Burntwood, England, WS7 1LP

Director08 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 August 2002Active

People with Significant Control

Ms Heather Gameson
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:19 High Street, Chase Terrace, Walsall, England, WS7 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Kenelm Gameson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:19 High Street, Chase Terrace, Walsall, England, WS7 8LP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

Download
2016-10-13Officers

Change person director company with change date.

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2016-10-13Officers

Change person director company with change date.

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2016-10-13Officers

Change person secretary company with change date.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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