This company is commonly known as Bowman Power Group Limited. The company was founded 20 years ago and was given the registration number 04998277. The firm's registered office is in SOUTHAMPTON. You can find them at Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
Name | : | BOWMAN POWER GROUP LIMITED |
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Company Number | : | 04998277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bowman Power Group Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 24 February 2021 | Active |
Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 16 April 2021 | Active |
Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 01 January 2017 | Active |
Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 09 March 2016 | Active |
103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 04 October 2011 | Active |
The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, BH24 3PR | Secretary | 20 July 2009 | Active |
The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, BH24 3PR | Secretary | 17 December 2003 | Active |
25, St Annes Grove, Fareham, United Kingdom, PO14 1JH | Secretary | 10 August 2009 | Active |
57 Lipizzaner Fields, Whiteley, Fareham, PO15 7BH | Secretary | 22 January 2007 | Active |
Sandhill House, Middle Claydon, Buckingham, MK18 2LD | Secretary | 26 February 2004 | Active |
Sandhill House, Middle Claydon, Buckingham, MK18 2LD | Secretary | 26 February 2004 | Active |
Sandhill House, Middle Claydon, Buckingham, MK18 2LD | Secretary | 26 February 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 December 2003 | Active |
36b Ellingham Road, London, W12 9PR | Director | 20 February 2007 | Active |
Old Manor Farm House, Hinton Martell, Wimborne, BH21 7HE | Director | 17 December 2003 | Active |
Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 17 December 2003 | Active |
Apple Tree Cottage, Hazel Road Pennington, Lymington, SO41 8GS | Director | 08 December 2004 | Active |
Ocean Quay, Belvidere Road, Southampton, SO14 5QY | Director | 01 January 2011 | Active |
20 Eastwick Road, Walton On Thames, KT12 5AW | Director | 10 January 2007 | Active |
403 Chapelier House, Eastfields Avenue, London, SW18 1LR | Director | 18 July 2007 | Active |
Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 26 September 2011 | Active |
25, St Annes Grove, Fareham, United Kingdom, PO14 1JH | Director | 10 August 2009 | Active |
15a, High Street, Battle, TN33 0AE | Director | 30 March 2010 | Active |
Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 24 February 2012 | Active |
49 Anglesey Arms Rd, Alverstoke, Gosport, PO12 2DG | Director | 31 October 2005 | Active |
57 Lipizzaner Fields, Whiteley, Fareham, PO15 7BH | Director | 31 October 2005 | Active |
Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, United Kingdom, SO14 5QY | Director | 01 April 2018 | Active |
44 Hawthorn Hill, Letchworth Garden City, SG6 4HG | Director | 29 March 2007 | Active |
Ocean Quay, Belvidere Road, Southampton, SO14 5QY | Director | 21 May 2007 | Active |
Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY | Director | 15 April 2004 | Active |
Ocean Quay, Belvidere Road, Southampton, SO14 5QY | Director | 22 February 2011 | Active |
Mangrove Associates Inc. | ||
Notified on | : | 12 February 2021 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 1900-1000, Sherbrooke West, Montreal, Canada, |
Nature of control | : |
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Moulton Goodies Ltd | ||
Notified on | : | 04 June 2019 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Trafalgar Court, 2nd Floor, East Wing, Admiral Park, Guernsey, Guernsey, GY1 3EL |
Nature of control | : |
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Ombu Limited | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Upper Brook Street, London, England, W1K 7QD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Capital | Capital allotment shares. | Download |
2023-12-16 | Resolution | Resolution. | Download |
2023-12-16 | Resolution | Resolution. | Download |
2023-12-16 | Resolution | Resolution. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Capital | Capital allotment shares. | Download |
2022-12-07 | Capital | Capital allotment shares. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Incorporation | Memorandum articles. | Download |
2022-02-21 | Resolution | Resolution. | Download |
2022-02-18 | Capital | Capital allotment shares. | Download |
2021-11-17 | Resolution | Resolution. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-22 | Capital | Capital cancellation shares. | Download |
2021-07-22 | Capital | Capital return purchase own shares. | Download |
2021-07-20 | Capital | Capital name of class of shares. | Download |
2021-07-19 | Incorporation | Memorandum articles. | Download |
2021-07-19 | Resolution | Resolution. | Download |
2021-07-05 | Capital | Capital alter shares consolidation. | Download |
2021-07-04 | Resolution | Resolution. | Download |
2021-07-03 | Capital | Capital cancellation shares. | Download |
2021-07-03 | Capital | Capital return purchase own shares. | Download |
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