This company is commonly known as Bowater Holotronics Limited. The company was founded 10 years ago and was given the registration number 08682446. The firm's registered office is in LONDON. You can find them at 142 Station Road, Chingford, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | BOWATER HOLOTRONICS LIMITED |
|---|---|---|
| Company Number | : | 08682446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 142 Station Road, Chingford, London, England, E4 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 142, Station Road, Chingford, London, England, E4 6AN | Corporate Secretary | 09 September 2023 | Active |
| 142, Station Road, Chingford, London, England, E4 6AN | Director | 01 September 2016 | Active |
| 142, Station Road, Chingford, London, England, E4 6AN | Secretary | 09 September 2013 | Active |
| Regency House, Kings Place, Buckhurst Hill, England, IG9 5EB | Director | 09 September 2013 | Active |
| Bowater Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 142, Station Road, London, England, E4 6AN |
| Nature of control | : |
|
| Bowater Manufacturing Ltd | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Clements House, Clement's Lane, London, England, EC4N 7AE |
| Nature of control | : |
|
| Bowater Industries Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Charterhouse Law 200, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-10 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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