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SOUTH WALES BOWSER HIRE LTD

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

This company is commonly known as South Wales Bowser Hire Ltd. The company was founded 7 years ago and was given the registration number 10647952. The firm's registered office is in COWBRIDGE. You can find them at Unit 1 Vale Forge, North Road, Cowbridge, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:SOUTH WALES BOWSER HIRE LTD
Company Number:10647952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 March 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 1 Vale Forge, North Road, Cowbridge, Wales, CF71 7DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brookside, Bridgend, United Kingdom, CF35 5DG

Secretary02 March 2017Active
Ty Gwyn, Higher End, St. Athan, Barry, Wales, CF62 4LW

Director24 October 2017Active
3, Brookside, Bridgend, United Kingdom, CF35 5DG

Director02 March 2017Active
3, Oaklands, Builth Wells, United Kingdom, LD2 3EN

Director02 March 2017Active

People with Significant Control

Ms Kim Williams
Notified on:01 June 2020
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:Wales
Address:3, Oaklands, Builth Wells, Wales, LD2 3EN
Nature of control:
  • Voting rights 75 to 100 percent
Ms Kim Williams
Notified on:02 March 2017
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:3, Oaklands, Builth Wells, United Kingdom, LD2 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Punter
Notified on:02 March 2017
Status:Active
Date of birth:February 1965
Nationality:United Kingdom
Country of residence:United Kingdom
Address:3, Brookside, Bridgend, United Kingdom, CF35 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Officers

Termination director company with name termination date.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-12-08Gazette

Gazette filings brought up to date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Termination secretary company with name termination date.

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2019-02-04Address

Change registered office address company with date old address new address.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-25Officers

Appoint person director company with name date.

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2017-04-04Accounts

Change account reference date company current shortened.

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