This company is commonly known as James Bowman & Sons Limited. The company was founded 24 years ago and was given the registration number 03879168. The firm's registered office is in HITCHIN. You can find them at Ickleford Mill, Arlesey Road Ickleford, Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | JAMES BOWMAN & SONS LIMITED |
|---|---|---|
| Company Number | : | 03879168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ickleford Mill, Arlesey Road Ickleford, Hitchin, Hertfordshire, SG5 3UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Rue De Marivaux, Paris, France, | Director | 01 October 2020 | Active |
| Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, United Kingdom, SG18 8QB | Director | 01 December 2021 | Active |
| Parc Du Hindre Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France, | Director | 02 February 2022 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Secretary | 01 April 2006 | Active |
| 118 Meldreth Road, Whaddon, Royston, SG8 5RP | Secretary | 18 November 1999 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Secretary | 20 December 2011 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Secretary | 27 May 2010 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 18 November 1999 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 18 November 1999 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 20 December 2011 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 02 October 2008 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 02 October 2008 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 18 November 1999 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 02 October 2008 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 25 November 2009 | Active |
| Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France, | Director | 01 October 2020 | Active |
| Ickleford Mill, Arlesey Road Ickleford, Hitchin, SG5 3UN | Director | 02 October 2008 | Active |
| Bowman Ingredients Limited | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ickleford Mill, Arlesey Road, Hitchin, England, SG5 3UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Officers | Termination director company with name termination date. | Download |
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