G.L. BOWRON UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G.l. Bowron Uk Limited. The company was founded 29 years ago and was given the registration number 03002260. The firm's registered office is in BRISTOL. You can find them at Dynamic House Stover Road, Yate, Bristol, . This company's SIC code is 46240 - Wholesale of hides, skins and leather.
Company Information
Name | : | G.L. BOWRON UK LIMITED |
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Company Number | : | 03002260 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 December 1994 |
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Industry Codes | : | - 46240 - Wholesale of hides, skins and leather
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Office Address & Contact
Registered Address | : | Dynamic House Stover Road, Yate, Bristol, BS37 5JN |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Heping Wang |
Notified on | : | 23 August 2017 |
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Status | : | Active |
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Date of birth | : | November 1955 |
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Nationality | : | Chinese |
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Address | : | Pkf Gm, 3rd Floor, Leeds, LS1 5HN |
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Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Hui Lyu |
Notified on | : | 23 August 2017 |
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Status | : | Active |
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Date of birth | : | December 1964 |
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Nationality | : | Chinese |
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Address | : | Pkf Gm, 3rd Floor, Leeds, LS1 5HN |
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Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Yunfei Zhou |
Notified on | : | 23 August 2017 |
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Status | : | Active |
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Date of birth | : | November 1973 |
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Nationality | : | Chinese |
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Address | : | Pkf Gm, 3rd Floor, Leeds, LS1 5HN |
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Nature of control | : | - Right to appoint and remove directors
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Mr Yuqiang Zhang |
Notified on | : | 23 August 2017 |
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Status | : | Active |
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Date of birth | : | January 1978 |
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Nationality | : | Chinese |
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Address | : | Pkf Gm, 3rd Floor, Leeds, LS1 5HN |
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Nature of control | : | - Right to appoint and remove directors
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Mr Cheng Ma |
Notified on | : | 23 August 2017 |
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Status | : | Active |
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Date of birth | : | March 1968 |
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Nationality | : | Chinese |
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Address | : | Pkf Gm, 3rd Floor, Leeds, LS1 5HN |
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Nature of control | : | - Right to appoint and remove directors
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Akira Saito |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1973 |
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Nationality | : | Japanese |
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Address | : | Dynamic House, Stover Road, Bristol, BS37 5JN |
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Nature of control | : | - Right to appoint and remove directors
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Mr Noriyuki Okamoto |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1960 |
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Nationality | : | Japanese |
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Address | : | Dynamic House, Stover Road, Bristol, BS37 5JN |
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Nature of control | : | - Right to appoint and remove directors
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Hachidai Okamoto |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1971 |
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Nationality | : | Japanese |
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Address | : | Dynamic House, Stover Road, Bristol, BS37 5JN |
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Nature of control | : | - Right to appoint and remove directors
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Osamu Unno |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1959 |
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Nationality | : | Japanese |
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Address | : | Dynamic House, Stover Road, Bristol, BS37 5JN |
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Nature of control | : | - Right to appoint and remove directors
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Maruhachi Holdings Co Ltd |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Japan |
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Address | : | 3-8-12, Shinyokohama, Yokohama City, Japan, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)