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BOWATER AUTHENTICATED LIMITED

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

This company is commonly known as Bowater Authenticated Limited. The company was founded 8 years ago and was given the registration number 09640451. The firm's registered office is in LONDON. You can find them at 142 Station Road, Chingford, London, . This company's SIC code is 26800 - Manufacture of magnetic and optical media.

Company Information

Name:BOWATER AUTHENTICATED LIMITED
Company Number:09640451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26800 - Manufacture of magnetic and optical media
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:142 Station Road, Chingford, London, England, E4 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Station Road, Chingford, London, England, E4 6AN

Secretary16 June 2015Active
142, Station Road, Chingford, London, England, E4 6AN

Director16 June 2015Active

People with Significant Control

Bowater Group Ltd
Notified on:23 September 2016
Status:Active
Country of residence:England
Address:Charterhouse Law, St Clements House, Clement's Lane, London, England, EC4N 7AE
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-14Address

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

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-28Address

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

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Address

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

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2017-03-15Accounts

Accounts with accounts type dormant.

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2016-10-07Resolution

Resolution.

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2016-10-07Resolution

Resolution.

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2016-09-27Address

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

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Incorporation

Incorporation company.

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