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BOWELD TRUCK BODIES LIMITED

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

This company is commonly known as Boweld Truck Bodies Limited. The company was founded 18 years ago and was given the registration number 06029352. The firm's registered office is in HOLYWELL. You can find them at Boweld Truck Bodies Limited Dee View, Pentre Halkyn, Holywell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWELD TRUCK BODIES LIMITED
Company Number:06029352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Boweld Truck Bodies Limited Dee View, Pentre Halkyn, Holywell, Wales, CH8 8JP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boweld Truck Bodies Limited, Dee View, Pentre Halkyn, Holywell, Wales, CH8 8JP

Director01 January 2020Active
Boweld Truck Bodies Limited, Dee View, Pentre Halkyn, Holywell, Wales, CH8 8JP

Director12 July 2017Active
Boweld Truck Bodies Limited, Dee View, Pentre Halkyn, Holywell, Wales, CH8 8JP

Director01 January 2020Active
Bodawen Wern Y Gaer, Rhosmor, Mold, CH7 6PY

Secretary14 December 2006Active
43 Castle Street, Liverpool, L2 9TL

Corporate Secretary14 December 2006Active
Bodawen Wern Y Gaer, Rhosesmor, Mold, United Kingdom, CH7 6PY

Director29 May 2015Active
Bodawen Wern Y Gaer, Rhosmor, Mold, CH7 6PY

Director14 December 2006Active
Pen Y Carreg Milw, Holywell, United Kingdom, CH8 8HR

Director29 May 2015Active
Pen Y Carreg Milw, Holywell,

Director14 December 2006Active
43 Castle Street, Liverpool, L2 9TL

Director14 December 2006Active
Boweld Truck Bodies Limited, Dee View, Pentre Halkyn, Holywell, Wales, CH8 8JP

Director12 July 2017Active

People with Significant Control

Mr Marc Bithell
Notified on:31 August 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Wales
Address:Boweld Truck Bodies Limited, Dee View, Holywell, Wales, CH8 8JP
Nature of control:
  • Significant influence or control
Mr Andrew Wyn Noble
Notified on:31 August 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Wales
Address:Boweld Truck Bodies Limited, Dee View, Holywell, Wales, CH8 8JP
Nature of control:
  • Significant influence or control
Dr Daniel Georg Bohmer
Notified on:12 July 2017
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:Germany
Address:F X Meiller, Fahrzeug- Und Maschinenfabrik-Gmbh & Co Kg, Ambossstrasse 4, Germany, 80997
Nature of control:
  • Significant influence or control
Mr Jochen Kurt Straber
Notified on:12 July 2017
Status:Active
Date of birth:October 1965
Nationality:German
Country of residence:Germany
Address:F X Meiller, Fahrzeug-Und Maschinenfabrik-Gmbh & Co Kg, Munchen, Germany, 80997
Nature of control:
  • Significant influence or control
Mr George Robert Boden
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:Boweld Truck Bodies Limited, Dee View, Holywell, Wales, CH8 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Austin Boden
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Wales
Address:Boweld Truck Bodies Limited, Dee View, Holywell, Wales, CH8 8JP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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