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H. BOWERS LIMITED

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

This company is commonly known as H. Bowers Limited. The company was founded 46 years ago and was given the registration number 01334647. The firm's registered office is in STOKE-ON-TRENT. You can find them at Normacot Road, Longton, Stoke-on-trent, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:H. BOWERS LIMITED
Company Number:01334647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Normacot Road, Longton, Stoke-on-trent, ST3 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normacot Road, Longton, Stoke-On-Trent, ST3 1PU

Director01 June 2000Active
Normacot Road, Longton, Stoke-On-Trent, ST3 1PU

Director01 December 1998Active
Normacot Road, Longton, Stoke-On-Trent, ST3 1PU

Director-Active
Normacot Road, Longton, Stoke-On-Trent, ST3 1PU

Secretary-Active
Normacot Road, Longton, Stoke-On-Trent, ST3 1PU

Director-Active
16 Chase Walk Longton Stoke On Trent, ST3 7EZ

Director-Active

People with Significant Control

Mrs Georgina Brenda Savage
Notified on:13 August 2019
Status:Active
Date of birth:September 1949
Nationality:British
Address:Normacot Road, Stoke-On-Trent, ST3 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Clinton Savage
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Normacot Road, Stoke-On-Trent, ST3 1PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Incorporation

Memorandum articles.

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2024-03-12Resolution

Resolution.

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2023-12-05Accounts

Accounts with accounts type small.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type small.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-03-03Mortgage

Mortgage satisfy charge full.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type small.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Officers

Termination secretary company with name termination date.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type small.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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