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BOWES FASTRAC LIMITED

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

This company is commonly known as Bowes Fastrac Limited. The company was founded 18 years ago and was given the registration number 05851181. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOWES FASTRAC LIMITED
Company Number:05851181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 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:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House,, C/O Shenkers, Manor Way, Borehamwood, England, WD6 1QQ

Director10 July 2023Active
Devonshire House,, C/O Shenkers, Manor Way, Borehamwood, England, WD6 1QQ

Director10 July 2023Active
Devonshire House,, C/O Shenkers, Manor Way, Borehamwood, England, WD6 1QQ

Director10 July 2023Active
Downsells, Canterbury Road, Bilting, Ashford, England, TN25 4HE

Director13 March 2009Active
17 Admers Wood, Vigo Village, Meopham, DA13 0SP

Secretary19 June 2006Active
33 The Ridgeway, Tonbridge, TN10 4NJ

Secretary20 May 2009Active
1, Hatch Road, Lenham Nr Maidstone, ME17 2HL

Director19 June 2006Active
Pentlands, Ardingly Road, Lindfield, Haywards Heath, RH16 2QY

Director19 August 2009Active
17 Admers Wood, Vigo Village, Meopham, DA13 0SP

Director19 June 2006Active

People with Significant Control

Engineering Group Limited
Notified on:20 June 2023
Status:Active
Country of residence:England
Address:Unit 8, Sheldon Way, Aylesford, England, ME20 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Thompson
Notified on:16 May 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Devonshire House,, C/O Shenkers, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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