This company is commonly known as Stuart Bowler Holdings Limited. The company was founded 40 years ago and was given the registration number 01767284. The firm's registered office is in NEWCASTLE. You can find them at Speedwell Road, Parkhouse Ind Est East, Newcastle, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | STUART BOWLER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01767284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1983 |
| End of financial year | : | 27 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Speedwell Road, Parkhouse Ind Est East, Newcastle, Staffordshire, ST5 7RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ | Secretary | 19 July 2010 | Active |
| 8, Park Estate, Shavington, Crewe, England, CW2 5AP | Director | 19 July 2010 | Active |
| Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ | Director | - | Active |
| Bank Top House, Gravenhunger, Woore, Crewe, CW3 9RF | Secretary | - | Active |
| Bank Top House, Gravenhunger, Woore, Crewe, CW3 9RF | Director | - | Active |
| Mr James Robert Bowler | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ |
| Nature of control | : |
|
| Mr Stuart Malcolm Bowler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Officers | Change person secretary company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Change of name | Certificate change of name company. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
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