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BOWRING TRANSPORT LIMITED

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

This company is commonly known as Bowring Transport Limited. The company was founded 49 years ago and was given the registration number 01212048. The firm's registered office is in WARSOP. You can find them at Windmill House Farm, Forest Road, Warsop, Notts. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BOWRING TRANSPORT LIMITED
Company Number:01212048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1975
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Windmill House Farm, Forest Road, Warsop, Notts, United Kingdom, NG20 0EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill House Farm, Forest Road, Warsop, United Kingdom, NG20 0EP

Director01 January 1995Active
Windmill House Farm, Forest Road, Warsop, United Kingdom, NG20 0EP

Director01 August 2015Active
Windmill House Farm, Forest Road, Warsop, United Kingdom, NG20 0EP

Director01 August 2015Active
Rheinwood Farm Bungalow, Carter Lane, Warsop Vale, United Kingdom, NG20 8XF

Secretary-Active
19 Forest Road, Warsop, Mansfield, NG20 0EP

Director-Active
Windmill House Farm Forest Road, Warsop, Mansfield, United Kingdom, NG20 0EP

Director-Active
Rheinwood Farm Bungalow, Carter Lane, Warsop Vale, United Kingdom, NG20 8XF

Director-Active

People with Significant Control

Mr David Harold Bowring
Notified on:22 January 2020
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Windmill House Farm, Forest Road, Warsop, United Kingdom, NG20 0EP
Nature of control:
  • Voting rights 50 to 75 percent
Short Trustees Limited
Notified on:21 January 2020
Status:Active
Country of residence:England
Address:2, Ashgate Road, Chesterfield, England, S40 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Gillian Christine Bowring
Notified on:21 January 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Windmill House Farm, Forest Road, Warsop, United Kingdom, NG20 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James William Bowring
Notified on:21 January 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Windmill House Farm, Forest Road, Warsop, United Kingdom, NG20 0EP
Nature of control:
  • Significant influence or control
Mr David Harold Bowring
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Windmill House Farm, Forest Road, Warsop, United Kingdom, NG20 0EP
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type group.

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2023-12-28Capital

Capital cancellation shares.

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2023-12-28Capital

Capital return purchase own shares.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-01Incorporation

Memorandum articles.

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2023-09-01Resolution

Resolution.

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2023-08-31Resolution

Resolution.

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2023-08-25Capital

Capital allotment shares.

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2023-07-08Capital

Capital name of class of shares.

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2023-06-29Capital

Capital variation of rights attached to shares.

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2023-06-29Incorporation

Memorandum articles.

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2023-06-29Resolution

Resolution.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type group.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type group.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type group.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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