This company is commonly known as Frank Bowen Limited. The company was founded 29 years ago and was given the registration number 03013895. The firm's registered office is in BIGGLESWADE. You can find them at 41 Beech Avenue, , Biggleswade, Beds. This company's SIC code is 74990 - Non-trading company.
Name | : | FRANK BOWEN LIMITED |
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Company Number | : | 03013895 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 1995 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 Beech Avenue, Biggleswade, Beds, United Kingdom, SG18 0EG |
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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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26, Whitehall Gardens, London, E4 6EH | Secretary | 31 August 2001 | Active |
41 Beech Avenue, Biggleswade, SG18 0EG | Director | 31 August 2001 | Active |
Huntsmans Cottage, 48 The Broadway, Old Amersham, HP7 0HJ | Secretary | 29 May 1998 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 25 January 1995 | Active |
Mopes Farm Cottage Denham Lane, Chalfont St Peter, Gerrards Cross, SL9 0QH | Director | 07 February 1995 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 25 January 1995 | Active |
Mr Robert William Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 41, Beech Avenue, Biggleswade, United Kingdom, SG18 0EG |
Nature of control | : |
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Date | Category | Description | |
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2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-20 | Gazette | Gazette notice voluntary. | Download |
2022-12-08 | Dissolution | Dissolution application strike off company. | Download |
2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-30 | Address | Change registered office address company with date old address new address. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2014-11-27 | Address | Change registered office address company with date old address new address. | Download |
2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-28 | Accounts | Accounts with accounts type dormant. | Download |
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