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G.l. Bowron Uk Limited, BS37 5JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:03002260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1994
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:Dynamic House Stover Road, Yate, Bristol, BS37 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Heping Wang
Notified on:23 August 2017
Status:Active
Date of birth:November 1955
Nationality:Chinese
Address:Pkf Gm, 3rd Floor, Leeds, LS1 5HN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hui Lyu
Notified on:23 August 2017
Status:Active
Date of birth:December 1964
Nationality:Chinese
Address:Pkf Gm, 3rd Floor, Leeds, LS1 5HN
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Yunfei Zhou
Notified on:23 August 2017
Status:Active
Date of birth:November 1973
Nationality:Chinese
Address:Pkf Gm, 3rd Floor, Leeds, LS1 5HN
Nature of control:
  • Right to appoint and remove directors
Mr Yuqiang Zhang
Notified on:23 August 2017
Status:Active
Date of birth:January 1978
Nationality:Chinese
Address:Pkf Gm, 3rd Floor, Leeds, LS1 5HN
Nature of control:
  • Right to appoint and remove directors
Mr Cheng Ma
Notified on:23 August 2017
Status:Active
Date of birth:March 1968
Nationality:Chinese
Address:Pkf Gm, 3rd Floor, Leeds, LS1 5HN
Nature of control:
  • Right to appoint and remove directors
Akira Saito
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Japanese
Address:Dynamic House, Stover Road, Bristol, BS37 5JN
Nature of control:
  • Right to appoint and remove directors
Mr Noriyuki Okamoto
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Japanese
Address:Dynamic House, Stover Road, Bristol, BS37 5JN
Nature of control:
  • Right to appoint and remove directors
Hachidai Okamoto
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Japanese
Address:Dynamic House, Stover Road, Bristol, BS37 5JN
Nature of control:
  • Right to appoint and remove directors
Osamu Unno
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Japanese
Address:Dynamic House, Stover Road, Bristol, BS37 5JN
Nature of control:
  • Right to appoint and remove directors
Maruhachi Holdings Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3-8-12, Shinyokohama, Yokohama City, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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